Statements: IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK

Canonical ID: NK-5sWJG6cs7HVa5Mncep5Ckj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK		us_trade_csl	`ofac-39277`	2024-05-07
`Organization:name`	IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK	eng	us_ofac_sdn	`ofac-39277`	2023-04-20
`LegalEntity:name`	IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyfsf`	2024-11-02
`LegalEntity:name`	IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK	eng	us_sam_exclusions	`usgsa-s4mrn6q0x`	2024-06-14