SDN list · entry 16040
OIL INDUSTRY INVESTMENT COMPANY
Yes. OIL INDUSTRY INVESTMENT COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 16040, added on June 4, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | June 4, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OIL INDUSTRY INVESTMENT COMPANY | Primary name | strong |
| O.I.I.C. | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | No. 83, Sepahbod Gharani Street, Tehran, Iran |
|---|---|
| Website | http://www.oiic-ir.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)