IRAN CENTRAL IRON ORE COMPANY

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13871. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: iran central iron ore company · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

IRAN & SHARGH COMPANYsanctioned_entity · head-token 0.85
IRAN & SHARGH LEASING COMPANYsanctioned_entity · head-token 0.85
IRAN AIRsanctioned_entity · head-token 0.85
IRAN AIRCRAFT INDUSTRIESsanctioned_entity · head-token 0.85
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANYsanctioned_entity · head-token 0.85
IRAN ALLOY STEEL COMPANYsanctioned_entity · head-token 0.85
IRAN ALUMINUM COMPANYsanctioned_entity · head-token 0.85
IRAN AVIATION INDUSTRIES ORGANIZATIONsanctioned_entity · head-token 0.85
IRAN CENTRIFUGE TECHNOLOGY COMPANYsanctioned_entity · head-token 0.85
IRAN CHARAKvessel · head-token 0.85
IRAN CHASSIS MANUFACTURING CO.sanctioned_entity · head-token 0.85
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCKsanctioned_entity · head-token 0.85
IRAN COMBINE MANUFACTURING CO.sanctioned_entity · head-token 0.85
IRAN COMMUNICATION INDUSTRIESsanctioned_entity · head-token 0.85
IRAN DOCHARKH CO.sanctioned_entity · head-token 0.85
IRAN ELECTRONIC DEVELOPMENT COMPANYsanctioned_entity · head-token 0.85
IRAN ELECTRONICS INDUSTRIESsanctioned_entity · head-token 0.85
IRAN FOREIGN INVESTMENT COMPANYsanctioned_entity · head-token 0.85
IRAN HELICOPTER SUPPORT AND RENEWAL COMPANYsanctioned_entity · head-token 0.85
IRAN HORMUZ 12vessel · head-token 0.85
IRAN HORMUZ 14vessel · head-token 0.85
IRAN HORMUZ 22vessel · head-token 0.85
IRAN HORMUZ 25vessel · head-token 0.85
IRAN INSURANCE COMPANYsanctioned_entity · head-token 0.85

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	29114	IRAN CENTRAL IRON ORE COMPANY	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

The full graph

Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.

Enforcement & sanctions

→ Sanctioned by OFAC 1 edge

US Treasury Office of Foreign Assets Control

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