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Iran Aluminum Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameIRALCO · IRAN ALUMINIUM COMPANY · IRAN'S ALUMINUM COMPANY · IRANIAN ALUMINUM COMPANY · Iran Aluminum Company · 1 more...[sources]
Other nameIRALCO · IRAN ALUMINIUM COMPANY；IRANIAN ALUMINUM COMPANY；IRAN'S ALUMINUM COMPANY；IRALCO · Iran Aluminium Company · Iran's Aluminum Company · Iranian Aluminum Company[sources]
Weak aliasIRALCO[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID4295961790[sources]
Registration number2600[sources]
Unique Entity IDHB3FY7GPQ667 · LDBRXH1KNET3 · X7H9LXCBGZ81 · XBJHZCR1JNV4[sources]
Websitewww.iralco.net[sources]
StatusActive[sources]
AddressIran · Mulla Sadra St., after Kurdistan Crossroads, No. 49, TEHRAN, Iran · No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads Tehran Iran · No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran · No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IR · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IRAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also IRAN ALUMINIUM COMPANY, IRANIAN ALUMINUM COMPANY, IRAN'S ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also IRAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also IRAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrc86hg · permid-4295961790 · tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde · usgsa-s4mrc86hd · tw-shtc-b8dc8b2883755e338d93a7b5f468cfdfe62fbc8f · tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 · usgsa-s4mrc6xcg · tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea · tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 · tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 · ofac-28305 · usgsa-s4mrc86hf · tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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