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Canonical ID: NK-KZcmkJAHWzWiku7mQgcaSr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IR | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
LegalEntity:address | No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IR | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
LegalEntity:address | P.O. Box 3, Arak, Iran IR | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
Organization:address | P.O. Box 3, Arak | eng | us_ofac_sdn | ofac-28305 | |||
Organization:address | No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran | eng | us_ofac_sdn | ofac-28305 | |||
Company:address | Mulla Sadra St., after Kurdistan Crossroads, No. 49, TEHRAN, Iran | permid | permid-4295961790 | ||||
LegalEntity:address | TEHRAN, NO. 49 MULLAH SADRA STREET, VANAQ SQUARE, AFTER KURDISTAN CROSSROADS, IRN | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
LegalEntity:address | No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IR | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:address | P.O. Box 3, Arak, Iran IR | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:address | P.O. Box 3, Arak, Iran IR | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
LegalEntity:address | No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IR | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
LegalEntity:address | No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads Tehran Iran | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:address | P.O. Box 3 Arak Iran | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:address | P.O. Box 3, Arak, Iran IR | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
LegalEntity:address | No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IR | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
Company:address | Iran | permid | permid-4295961790 | ||||
LegalEntity:address | P.O. Box 3, Arak, Iran IR | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
Organization:addressEntity | addr-a222803bc314bf28f0b7af4f827c2fb5b9423285 | eng | us_ofac_sdn | ofac-28305 | |||
Organization:addressEntity | addr-b3b6df7088c7e79ada6a7a2b4f3b293d30eefece | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:alias | IRALCO | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
Organization:alias | Iran Aluminium Company | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:alias | IRAN ALUMINIUM COMPANY | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:alias | IRANIAN ALUMINUM COMPANY | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:alias | IRAN ALUMINIUM COMPANY；IRANIAN ALUMINUM COMPANY；IRAN'S ALUMINUM COMPANY；IRALCO | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
Organization:alias | Iran's Aluminum Company | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:alias | IRAN'S ALUMINUM COMPANY | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
Organization:alias | Iranian Aluminum Company | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
Company:country | ir | permid | permid-4295961790 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86hd | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86hg | |||
LegalEntity:createdAt | 2020-04-10 | eng | us_sam_exclusions | usgsa-s4mrc86hf | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
LegalEntity:id | 8b45d2db5110fcff50f657994d836349222d8a84 | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
Organization:id | 3a445d7bba91a19f745b699ad7bc241ecada210e | eng | us_ofac_sdn | ofac-28305 | |||
Organization:id | d1e6e4a71b289df65e14c17eb08242ba16924976 | us_trade_csl | ofac-28305 | ||||
LegalEntity:id | 362d6880cdc55c4758fb28074f8cc2e349fad2ec | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:id | 03c5ef32d0306bbed08f12fdff77735df038e28b | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
LegalEntity:id | e3e982175cd8ed05f0e2216a14138d1ca5711732 | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
LegalEntity:id | 3860110e053df92fbcf54b4b3cb132b5246f5f88 | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
LegalEntity:id | 49557ec15bfc8087204516095fecfa95a4ba2252 | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
LegalEntity:id | e4b5c833af0e5860370a3bbac4a5f1c920199731 | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:id | 5124c9734d2a2cb99d0a72cea3a11f31978250ce | eng | us_sam_exclusions | usgsa-s4mrc86hd | |||
LegalEntity:id | dc0faf190a22cd4d38c4fc8413b870dddfb75cf5 | eng | us_sam_exclusions | usgsa-s4mrc86hg | |||
LegalEntity:id | ea6ec2421c502c07a5ea4987a6b09bb2a9e3d479 | eng | us_sam_exclusions | usgsa-s4mrc86hf | |||
Company:id | 862a2f47d8408b56f315a6da0f66a4c19d1b6e70 | permid | permid-4295961790 | ||||
Company:jurisdiction | ir | permid | permid-4295961790 | ||||
LegalEntity:name | IRANIAN ALUMINUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86hf | |||
LegalEntity:name | IRAN ALUMINUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
LegalEntity:name | IRAN ALUMINIUM COMPANY | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
LegalEntity:name | IRALCO | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
LegalEntity:name | IRAN ALUMINUM COMPANY | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:name | IRAN'S ALUMINUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86hg | |||
LegalEntity:name | IRANIAN ALUMINUM COMPANY | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
Company:name | Iranian Aluminium Co | permid | permid-4295961790 | ||||
LegalEntity:name | IRAN ALUMINIUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86hd | |||
Organization:name | Iran Aluminum Company | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:name | IRAN ALUMINUM COMPANY | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:name | IRAN'S ALUMINUM COMPANY | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
Organization:name | IRAN ALUMINUM COMPANY | us_trade_csl | ofac-28305 | ||||
LegalEntity:notes | (also IRAN ALUMINUM COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86hg | |||
LegalEntity:notes | (also IRAN ALUMINUM COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86hd | |||
LegalEntity:notes | (also IRAN ALUMINIUM COMPANY, IRANIAN ALUMINUM COMPANY, IRAN'S ALUMINUM COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
LegalEntity:notes | (also IRAN ALUMINUM COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86hf | |||
Company:permId | 4295961790 | permid | permid-4295961790 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28305 | |||
Organization:registrationNumber | 2600 | eng | us_ofac_sdn | ofac-28305 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28305 | eng | us_ofac_sdn | ofac-28305 | |||
Company:sourceUrl | https://permid.org/1-4295961790 | permid | permid-4295961790 | ||||
Company:status | Active | permid | permid-4295961790 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86hd | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
Organization:topics | sanction | us_trade_csl | ofac-28305 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86hg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86hf | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
LegalEntity:uniqueEntityId | LDBRXH1KNET3 | eng | us_sam_exclusions | usgsa-s4mrc86hg | |||
LegalEntity:uniqueEntityId | X7H9LXCBGZ81 | eng | us_sam_exclusions | usgsa-s4mrc86hf | |||
LegalEntity:uniqueEntityId | HB3FY7GPQ667 | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
LegalEntity:uniqueEntityId | XBJHZCR1JNV4 | eng | us_sam_exclusions | usgsa-s4mrc86hd | |||
Organization:weakAlias | IRALCO | eng | us_ofac_sdn | ofac-28305 | |||
Company:website | http://www.iralco.net/ | permid | permid-4295961790 | ||||