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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALUMINIOM JONUB · SOUTH ALUMINUM · South Aluminum Company · شرکت مجتمع صنایع آلومینیوم جنوب | [sources] | |||
| Alias | Aluminiom Jonub · South Aluminum | [sources] | |||
| Weak alias | SALCO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | U3WPBG5N2YH4 · V6JPZDR661X5 · Z2PHGBXBPL29 | [sources] | |||
| Website | salcocompany.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | IR · Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City · No. 35, 13th, Asadabadi Av., Tehran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOUTH ALUMINUM COMPANY)
(also SOUTH ALUMINUM COMPANY)
(also SOUTH ALUMINUM, ALUMINIOM JONUB)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-0bb47d38d22ed0071e7743f8199213d908e3f5e1 · ofac-pr-db27eda7d9d88bbb76a3a5d6bbbada93201c3a46 · tw-shtc-4e3f2b2f60cd9fb185dcbc154f82b9085ad98f2b · usgsa-s4mrcwhyv · usgsa-s4mrcwktf · ofac-25883 · usgsa-s4mrcwktdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 35, 13th, Asadabadi Av., Tehran |
| Iran |