🏢 OFAC
Organization
Risk: 40 (Medium)
National Iranian Copper Industries Company
شرکت ملی صنایع مس ایران
Mining company
0
Total Mentions
40
Risk Score
Also known as:
National Iranian Copper Industries Company
NICICO
National Iranian Copper
ملی مس
صنایع مس ایران
شرکت ملی صنایع مس ایران
🚫 Sanctions record
National Iranian Copper Industries Company (Mining company) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IRAN-EO13871 program.
US Treasury OFAC — SDN list
SDN ID 28293
- Listed name
- NATIONAL IRANIAN COPPER INDUSTRIES COMPANY
- Programs
- IRAN-EO13871
- Match
- Exact name match; not yet confirmed by Artesh editors
A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.
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