KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
IC

IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK

Sanctioned
ICIIC
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39277
Asset freeze
2022-09-29activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ICIICWeak alias
    OFAC ↗
    Record provenance
    ID
    39277
    SHA-256
    db8049d426fa8b0a2d66688428acbe8545d218f80ff2d041c86f04d78b6388f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCKPrimary name
    OFAC ↗
    Record provenance
    ID
    39277
    SHA-256
    db8049d426fa8b0a2d66688428acbe8545d218f80ff2d041c86f04d78b6388f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    39277
    SHA-256
    db8049d426fa8b0a2d66688428acbe8545d218f80ff2d041c86f04d78b6388f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ‫شرکت سرمایه گذاری صنایع شیمیایی ایران‬Alias
    OFAC ↗
    Record provenance
    ID
    39277
    SHA-256
    db8049d426fa8b0a2d66688428acbe8545d218f80ff2d041c86f04d78b6388f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10100970248NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    39277
    SHA-256
    2ab311759670bb51873f93a0e42164ec3e6558c7284a6d7e2c5d295bd688e27c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 39277OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39277
    SHA-256
    2ab311759670bb51873f93a0e42164ec3e6558c7284a6d7e2c5d295bd688e27c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8027REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    39277
    SHA-256
    2ab311759670bb51873f93a0e42164ec3e6558c7284a6d7e2c5d295bd688e27c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.iciiclab.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39277
    SHA-256
    2ab311759670bb51873f93a0e42164ec3e6558c7284a6d7e2c5d295bd688e27c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    39277
    SHA-256
    db8049d426fa8b0a2d66688428acbe8545d218f80ff2d041c86f04d78b6388f5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)