OrganisationCurrently listed

Iran Chemical Industries Investment Company Public Joint Stock

Listed by OFAC SDN (US)
Iran
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39277

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39277</uid>
    <lastName>IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>28479</uid>
        <idType>Business Registration Number</idType>
        <idNumber>8027</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>28480</uid>
        <idType>National ID No.</idType>
        <idNumber>10100970248</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>155149</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>155117</uid>
        <idType>Website</idType>
        <idNumber>www.iciiclab.com</idNumber>
      </id>
      <id>
        <uid>155116</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1984</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61329</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ICIIC</lastName>
      </aka>
      <aka>
        <uid>61342</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58525</uid>
        <address1>KM 15 of Isfahan-Teheran Road</address1>
        <city>Isfahan</city>
        <postalCode>8235144114</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>58526</uid>
        <address1>No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa</address1>
        <city>Tehran</city>
        <postalCode>1967963735</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
Programmes / regimes: IRAN-EO13846
Aliases: ICIIC · IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY
Countries: Iran
Addresses: KM 15 of Isfahan-Teheran Road, Isfahan, 8235144114, Iran
No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, Tehran, 1967963735, Iran
Identifiers: Business Registration Number: 8027
National ID No.: 10100970248
Website: www.iciiclab.com
Organization Established Date: 1984
Linked to (per list): TRILIANCE PETROCHEMICAL CO. LTD.
Remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Triliance Petrochemical Co. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
```

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>39277</uid>
    <lastName>IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>28479</uid>
        <idType>Business Registration Number</idType>
        <idNumber>8027</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>28480</uid>
        <idType>National ID No.</idType>
        <idNumber>10100970248</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>155149</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>155117</uid>
        <idType>Website</idType>
        <idNumber>www.iciiclab.com</idNumber>
      </id>
      <id>
        <uid>155116</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1984</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61329</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ICIIC</lastName>
      </aka>
      <aka>
        <uid>61342</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58525</uid>
        <address1>KM 15 of Isfahan-Teheran Road</address1>
        <city>Isfahan</city>
        <postalCode>8235144114</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>58526</uid>
        <address1>No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa</address1>
        <city>Tehran</city>
        <postalCode>1967963735</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.