Canonical ID: NK-2rgsugHD8ubet4rPryQdih · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-50dd4463846cdb26be151d2b7c776a25fae68d67 | eng | us_ofac_sdn | ofac-28292 | |||
Organization:addressEntity | addr-2783cd08519af0f50efe80d4aa42735a2dfd5364 | eng | us_ofac_sdn | ofac-28292 | |||
Organization:alias | Al Mahdi Aluminum Company | eng | us_ofac_sdn | ofac-28292 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-28292 | |||
Organization:id | d498a308280401cee2f3faf2a8d5bc5196c4235d | eng | us_ofac_sdn | ofac-28292 | |||
Organization:name | Almahdi Aluminum Co. | eng | us_ofac_sdn | ofac-28292 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28292 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28292 | eng | us_ofac_sdn | ofac-28292 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28292 | |||
Organization:website | http://almahdi.ir/ | eng | us_ofac_sdn | ofac-28292 | |||