Iran Central Iron Ore Company

ifmat - Iran Central Iron Ore Company

Iran Central Iron Ore Company has previously exported approximately 1.5 million tons of iron products around the world with an estimated value of 133 million dollars

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iran Central Iron Ore Company is an Iran-based iron producer that exports various iron products regionally and to East Asia. Iran Central Iron Ore Company has previously exported approximately 1.5 million tons of iron products around the world with an estimated value of 133 million dollars;

Industry:
Steel Industry

Also Known As:
ICIOC

Country:
Iran

Address:
Bafq Old Rd, Yazd 8975136748, Iran
Mohammad Dehestani Bafghi Boulevard, Yazd 8975136748, Iran
P.O. Box 1111, Tehran, Iran

Website:
www.icioc.ir

E-mail:
info@icioc.ir

Person of interests:
CEO: Mohammad Javad Askari

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 25, 2020 pursuant to Executive Order 13871 for operating in the iron sector of Iran;