Statements: AL MAHDI ALUMINUM COMPANY

Canonical ID: NK-2rgsugHD8ubet4rPryQdih · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. Tehran Irantw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
LegalEntity:address18th Km., Shahid Rajaee Quay Road Bandar Abbas Irantw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
LegalEntity:addressTEHRAN, 1ST FLOOR, NO. 12, BIBIE SHAHRBANOEI ALLY., WEST SAEB TABRIZI ST., NORTH SHEIKH BAHAEI ST., MOLLA SADRA ST., VANAK SQ., IRNengus_sam_exclusionsusgsa-s4mrc6xc7
Organization:address1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehranengus_ofac_sdnofac-28292
Organization:address18th Km., Shahid Rajaee Quay Road, Bandar Abbasengus_ofac_sdnofac-28292
LegalEntity:address18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IRtw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
LegalEntity:address1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran IRtw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
Company:addressIranpermidpermid-5035729715
LegalEntity:address18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IRtw_shtctw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123
LegalEntity:address1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran IRtw_shtctw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123
Organization:addressEntityaddr-2783cd08519af0f50efe80d4aa42735a2dfd5364engus_ofac_sdnofac-28292
Organization:addressEntityaddr-50dd4463846cdb26be151d2b7c776a25fae68d67engus_ofac_sdnofac-28292
LegalEntity:aliasAL MAHDI ALUMINUM COMPANYtw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
Organization:aliasAl Mahdi Aluminum Companyengus_ofac_sdnofac-28292
LegalEntity:countryirtw_shtctw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123
Company:countryirpermidpermid-5035729715
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrc6xc7
LegalEntity:countryirtw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
Organization:countryirengus_ofac_sdnofac-28292
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xc7
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86h8
LegalEntity:id9a5cd909925f46bc6641e66df003025adbf311d4tw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
Organization:id2d973aef20f8cf6cf66f83a5c83f5d75358ec492us_trade_cslofac-28292
Organization:idd498a308280401cee2f3faf2a8d5bc5196c4235dengus_ofac_sdnofac-28292
LegalEntity:idd267f0183431183b94570772cb68059686b57adbtw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
Company:idb0298b631bc3fe3752682537a3ea9d08ab24f498permidpermid-5035729715
LegalEntity:idebcae9826e47dcfebda171c44c40f11f7925441eengus_sam_exclusionsusgsa-s4mrc86h8
LegalEntity:id2f72780eb90ac1ddad5fddccf155b8c0d1e02f18tw_shtctw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123
LegalEntity:id1a77f73cb2f9bb5d76bb42e3afe2f2e5983f7657engus_sam_exclusionsusgsa-s4mrc6xc7
LegalEntity:nameALMAHDI ALUMINUM CO.engus_sam_exclusionsusgsa-s4mrc6xc7
LegalEntity:nameAL MAHDI ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrc86h8
LegalEntity:nameALMAHDI ALUMINUM CO.tw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
Company:nameAlmahdi Aluminum Companypermidpermid-5035729715
Organization:nameAlmahdi Aluminum Co.engus_ofac_sdnofac-28292
Organization:nameALMAHDI ALUMINUM CO.us_trade_cslofac-28292
LegalEntity:nameAL MAHDI ALUMINUM COMPANYtw_shtctw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123
LegalEntity:notes(also ALMAHDI ALUMINUM CO.)engus_sam_exclusionsusgsa-s4mrc86h8
LegalEntity:notes(also AL MAHDI ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrc6xc7
Company:permId5035729715permidpermid-5035729715
Organization:programIdUS-IRANengus_ofac_sdnofac-28292
Company:sourceUrl https://permid.org/1-5035729715permidpermid-5035729715
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28292engus_ofac_sdnofac-28292
Company:statusActivepermidpermid-5035729715
LegalEntity:topicsexport.controltw_shtctw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xc7
Organization:topicssanctionengus_ofac_sdnofac-28292
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86h8
Organization:topicssanctionus_trade_cslofac-28292
LegalEntity:topicsexport.controltw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
LegalEntity:uniqueEntityIdPCF4DGMH8PM5engus_sam_exclusionsusgsa-s4mrc86h8
LegalEntity:uniqueEntityIdG6CCQ84BMAE3engus_sam_exclusionsusgsa-s4mrc6xc7
Organization:website http://almahdi.ir/engus_ofac_sdnofac-28292
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