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SDN list · entry 39277

IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK

Yes. IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39277, added on September 29, 2022. OFAC lists 3 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846
Typecompany or organisation
Added to the listSeptember 29, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCKPrimary namestrong
ICIICA.K.A.weak alias
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANYA.K.A.strong
‫شرکت سرمایه گذاری صنایع شیمیایی ایران‬A.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Business Registration Number8027Iran
National ID No.10100970248Iran

Details published by OFAC

AddressKM 15 of Isfahan-Teheran Road, Isfahan, 8235144114, IranNo. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, Tehran, 1967963735, Iran
Websitewww.iciiclab.com
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis