# OIL INDUSTRY INVESTMENT COMPANY

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IRAN - Executive Order 13599 (Iran)

## Aliases

- O.I.I.C. _(a.k.a.)_

## Key facts

- **OFAC UID:** 97259666
- **Primary name:** OIL INDUSTRY INVESTMENT COMPANY
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=97259666

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 97259666. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/97259666. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=OIL%20INDUSTRY%20INVESTMENT%20COMPANY) · CC0 1.0*