Canonical ID: NK-2rgsugHD8ubet4rPryQdih · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. Tehran Iran | tw_shtc | tw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7 | ||||
LegalEntity:address | 18th Km., Shahid Rajaee Quay Road Bandar Abbas Iran | tw_shtc | tw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7 | ||||
LegalEntity:address | TEHRAN, 1ST FLOOR, NO. 12, BIBIE SHAHRBANOEI ALLY., WEST SAEB TABRIZI ST., NORTH SHEIKH BAHAEI ST., MOLLA SADRA ST., VANAK SQ., IRN | eng | us_sam_exclusions | usgsa-s4mrc6xc7 | |||
Organization:address | 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran | eng | us_ofac_sdn | ofac-28292 | |||
Organization:address | 18th Km., Shahid Rajaee Quay Road, Bandar Abbas | eng | us_ofac_sdn | ofac-28292 | |||
LegalEntity:address | 18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IR | tw_shtc | tw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7 | ||||
LegalEntity:address | 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran IR | tw_shtc | tw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7 | ||||
Company:address | Iran | permid | permid-5035729715 | ||||
LegalEntity:address | 18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IR | tw_shtc | tw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123 | ||||
LegalEntity:address | 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran IR | tw_shtc | tw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123 | ||||
Organization:addressEntity | addr-2783cd08519af0f50efe80d4aa42735a2dfd5364 | eng | us_ofac_sdn | ofac-28292 | |||
Organization:addressEntity | addr-50dd4463846cdb26be151d2b7c776a25fae68d67 | eng | us_ofac_sdn | ofac-28292 | |||
LegalEntity:alias | AL MAHDI ALUMINUM COMPANY | tw_shtc | tw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7 | ||||
Organization:alias | Al Mahdi Aluminum Company | eng | us_ofac_sdn | ofac-28292 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123 | ||||
Company:country | ir | permid | permid-5035729715 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xc7 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-28292 | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xc7 | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86h8 | |||
LegalEntity:id | 9a5cd909925f46bc6641e66df003025adbf311d4 | tw_shtc | tw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7 | ||||
Organization:id | 2d973aef20f8cf6cf66f83a5c83f5d75358ec492 | us_trade_csl | ofac-28292 | ||||
Organization:id | d498a308280401cee2f3faf2a8d5bc5196c4235d | eng | us_ofac_sdn | ofac-28292 | |||
LegalEntity:id | d267f0183431183b94570772cb68059686b57adb | tw_shtc | tw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7 | ||||
Company:id | b0298b631bc3fe3752682537a3ea9d08ab24f498 | permid | permid-5035729715 | ||||
LegalEntity:id | ebcae9826e47dcfebda171c44c40f11f7925441e | eng | us_sam_exclusions | usgsa-s4mrc86h8 | |||
LegalEntity:id | 2f72780eb90ac1ddad5fddccf155b8c0d1e02f18 | tw_shtc | tw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123 | ||||
LegalEntity:id | 1a77f73cb2f9bb5d76bb42e3afe2f2e5983f7657 | eng | us_sam_exclusions | usgsa-s4mrc6xc7 | |||
LegalEntity:name | ALMAHDI ALUMINUM CO. | eng | us_sam_exclusions | usgsa-s4mrc6xc7 | |||
LegalEntity:name | AL MAHDI ALUMINUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86h8 | |||
LegalEntity:name | ALMAHDI ALUMINUM CO. | tw_shtc | tw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7 | ||||
Company:name | Almahdi Aluminum Company | permid | permid-5035729715 | ||||
Organization:name | Almahdi Aluminum Co. | eng | us_ofac_sdn | ofac-28292 | |||
Organization:name | ALMAHDI ALUMINUM CO. | us_trade_csl | ofac-28292 | ||||
LegalEntity:name | AL MAHDI ALUMINUM COMPANY | tw_shtc | tw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123 | ||||
LegalEntity:notes | (also ALMAHDI ALUMINUM CO.) | eng | us_sam_exclusions | usgsa-s4mrc86h8 | |||
LegalEntity:notes | (also AL MAHDI ALUMINUM COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc6xc7 | |||
Company:permId | 5035729715 | permid | permid-5035729715 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28292 | |||
Company:sourceUrl | https://permid.org/1-5035729715 | permid | permid-5035729715 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28292 | eng | us_ofac_sdn | ofac-28292 | |||
Company:status | Active | permid | permid-5035729715 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xc7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28292 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86h8 | |||
Organization:topics | sanction | us_trade_csl | ofac-28292 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7 | ||||
LegalEntity:uniqueEntityId | PCF4DGMH8PM5 | eng | us_sam_exclusions | usgsa-s4mrc86h8 | |||
LegalEntity:uniqueEntityId | G6CCQ84BMAE3 | eng | us_sam_exclusions | usgsa-s4mrc6xc7 | |||
Organization:website | http://almahdi.ir/ | eng | us_ofac_sdn | ofac-28292 | |||