Statements: IRAN ALUMINIUM COMPANY

Canonical ID: NK-SZDQoe9RMMZ8SDAJAEd7w6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 3, Arakengus_ofac_sdnofac-28305
Organization:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehranengus_ofac_sdnofac-28305
Organization:addressEntityaddr-a222803bc314bf28f0b7af4f827c2fb5b9423285engus_ofac_sdnofac-28305
Organization:addressEntityaddr-b3b6df7088c7e79ada6a7a2b4f3b293d30eefeceengus_ofac_sdnofac-28305
Organization:aliasIran Aluminium Companyengus_ofac_sdnofac-28305
Organization:aliasIranian Aluminum Companyengus_ofac_sdnofac-28305
Organization:aliasIran's Aluminum Companyengus_ofac_sdnofac-28305
Organization:countryirengus_ofac_sdnofac-28305
Organization:id3a445d7bba91a19f745b699ad7bc241ecada210eengus_ofac_sdnofac-28305
Organization:nameIran Aluminum Companyengus_ofac_sdnofac-28305
Organization:programIdUS-IRANengus_ofac_sdnofac-28305
Organization:registrationNumber2600engus_ofac_sdnofac-28305
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28305engus_ofac_sdnofac-28305
Organization:topicssanctionengus_ofac_sdnofac-28305
Organization:weakAliasIRALCOengus_ofac_sdnofac-28305
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