FEOC
OFAC SDNCriticalEntity

NATIONAL IRANIAN COPPER INDUSTRIES COMPANY

🇮🇷IranCovered Nation28293

FEOC Flagged

NATIONAL IRANIAN COPPER INDUSTRIES COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NATIONAL IRANIAN COPPER INDUSTRIES COMPANYCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NATIONAL IRANIAN COPPER INDUSTRIES COMPANY#28293
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NATIONAL IRANIAN COPPER INDUSTRIES COMPANYCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK

Known addresses

  • Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran
  • PO Box 15115-416, Tehran, Iran

Sanctions programs / authorities

IRAN-EO13871

Sanctioning authority notes

Website www.nicico.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 15957 (Iran); a.k.a. 'NICICO'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28293",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28293",
  "entity_name": "NATIONAL IRANIAN COPPER INDUSTRIES COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK"
  ],
  "addresses": [
    "Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran",
    "PO Box 15115-416, Tehran, Iran"
  ],
  "programs": [
    "IRAN-EO13871"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28293",
    "program": "IRAN-EO13871",
    "remarks": "Website www.nicico.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 15957 (Iran); a.k.a. 'NICICO'.",
    "tonnage": "-0- ",
    "sdn_name": "NATIONAL IRANIAN COPPER INDUSTRIES COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.