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, 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-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
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:addressTEHRAN, 1ST FLOOR, NO. 12, BIBIE SHAHRBANOEI ALLY., WEST SAEB TABRIZI ST., NORTH SHEIKH BAHAEI ST., MOLLA SADRA ST., VANAK SQ.engus_sam_exclusionsusgsa-s4mrc6xc7
LegalEntity:address18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IRtw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
LegalEntity:address18th Km., Shahid Rajaee Quay Road Bandar Abbas Irantw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
LegalEntity:address18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IRtw_shtctw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123
Organization:addressBandar Abbas, 18th Km., Shahid Rajaee Quay Roadengus_ofac_sdnofac-28292
Company:addressIranpermidpermid-5035729715
Organization:addressTehran, 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.engus_ofac_sdnofac-28292
Organization:addressEntityaddr-147137ddbde6a7e712f3ec38205347fad3c920d6us_ofac_sdnofac-28292
Organization:addressEntityaddr-d8dec5f91fbf501b9ebbb3ba9a0c590324dd87eaus_ofac_sdnofac-28292
Organization:aliasAl Mahdi Aluminum Companyengus_ofac_sdnofac-28292
LegalEntity:aliasAL MAHDI ALUMINUM COMPANYtw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
Organization:countryirus_ofac_sdnofac-28292
Company:countryirpermidpermid-5035729715
LegalEntity:countryirtw_shtctw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrc6xc7
LegalEntity:countryirtw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xc7
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86h8
Organization:id2d973aef20f8cf6cf66f83a5c83f5d75358ec492us_trade_cslofac-28292
LegalEntity:id2f72780eb90ac1ddad5fddccf155b8c0d1e02f18tw_shtctw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123
LegalEntity:id9a5cd909925f46bc6641e66df003025adbf311d4tw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
Company:idb0298b631bc3fe3752682537a3ea9d08ab24f498permidpermid-5035729715
Organization:id99bf80bf342c6806061afa82d34b062c828c3388us_ofac_sdnofac-28292
LegalEntity:ida67ae62cefa0327000d98d1632df98d1d63b32f0us_sam_exclusionsusgsa-s4mrc6xc7
LegalEntity:idea0a4639f4932fc7fab106200b177d766b9b7a08us_sam_exclusionsusgsa-s4mrc86h8
LegalEntity:idd267f0183431183b94570772cb68059686b57adbtw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
LegalEntity:nameALMAHDI ALUMINUM CO.engus_sam_exclusionsusgsa-s4mrc6xc7
Organization:nameAlmahdi Aluminum Co.engus_ofac_sdnofac-28292
Company:nameAlmahdi Aluminum Companypermidpermid-5035729715
Organization:nameALMAHDI ALUMINUM CO.us_trade_cslofac-28292
LegalEntity:nameAL MAHDI ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrc86h8
LegalEntity:nameALMAHDI ALUMINUM CO.tw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
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=28292us_ofac_sdnofac-28292
Company:statusActivepermidpermid-5035729715
Organization:topicssanctionus_trade_cslofac-28292
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xc7
LegalEntity:topicsexport.controltw_shtctw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrc86h8
Organization:topicssanctionus_ofac_sdnofac-28292
LegalEntity:topicsexport.controltw_shtctw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123
LegalEntity:uniqueEntityIdPCF4DGMH8PM5engus_sam_exclusionsusgsa-s4mrc86h8
LegalEntity:uniqueEntityIdG6CCQ84BMAE3engus_sam_exclusionsusgsa-s4mrc6xc7
Organization:website http://almahdi.ir/us_ofac_sdnofac-28292
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