SDN list · entry 28293
National Iranian Copper Industries Company
Yes. National Iranian Copper Industries Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13871 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28293, added on January 10, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13871 |
| Type | company or organisation |
| Added to the list | January 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| National Iranian Copper Industries Company | Primary name | strong |
| National Iranian Copper Industries Public Joint Stock | A.K.A. | strong |
| NICICO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 15957 | Iran |
Details published by OFAC
| Address | Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, IranPO Box 15115-416, Tehran, Iran |
|---|---|
| Website | www.nicico.com |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13871 (Iran)