Statements: IRAN ALUMINIUM COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
Company:addressIranpermidpermid-4295961790
LegalEntity:addressKilometer 7 turnpike Sankhast, Jajarm, North Khorasan, Iranch_seco_sanctionsch-seco-78519
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
LegalEntity:addressTehran, 100, Somayyeh St., Iranch_seco_sanctionsch-seco-78519
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
LegalEntity:addressP.O. Box 3 Arak Irantw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
Organization:addressTehran, 100, Somayyeh St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-12243-95
Organization:addressprovince du Khorasan (Iran)frafr_tresor_gels_avoirfr-ga-7686
Organization:addressAdresse 1: 100, Somayyeh St., Téhéran, Iran (siège social)framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
Organization:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehranengus_ofac_sdnofac-28305
Organization:addressAdresse 2: Kilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine)framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads Tehran Irantw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
Organization:addressJajarm, Kilometer 7 turnpike Sankhast, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-12243-95
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
Organization:addressNo. 100 Somayyeh Street, Tehran, Iran, 1581875711enggb_coh_disqualifiedgb-coh-x7lj60kpomuhylcofy2nw-u5pis
Organization:addressKilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine)frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
Organization:addressP.O. Box 3, Arakengus_ofac_sdnofac-28305
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:addressTEHRAN, NO. 49 MULLAH SADRA STREET, VANAQ SQUARE, AFTER KURDISTAN CROSSROADSengus_sam_exclusionsusgsa-s4mrc6xcg
Organization:addressTehran, No. 100, Somayyeh Street, 1581875711, Iranenggb_fcdo_sanctionsgb-fcdo-inu0401
Organization:address100, Somayyeh St., Téhéran, Iran (siège social)frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:addressNo. 100, Somayyeh Street, Tehranenggb_hmt_sanctionsgb-hmt-12818
Company:addressMulla Sadra St., after Kurdistan Crossroads, No. 49, TEHRAN, Iranpermidpermid-4295961790
Organization:addressEntityaddr-a222803bc314bf28f0b7af4f827c2fb5b9423285us_ofac_sdnofac-28305
LegalEntity:addressEntityaddr-623d6c786f2797317112c2b50f9d1f5d6a0f92dcch_seco_sanctionsch-seco-78519
Organization:addressEntityaddr-c0dd8dac83948b435ebe519b02f6d5921b1c90c1eu_fsfeu-fsf-eu-12243-95
Organization:addressEntityaddr-9d6fc87a2bf7897cf863786076987ea555183518eu_fsfeu-fsf-eu-12243-95
LegalEntity:addressEntityaddr-951bb795a2f396933b42d8939bdf04f1fcb38188gb_hmt_sanctionsgb-hmt-12818
LegalEntity:addressEntityaddr-ce2995f60fc549a15764f07437bfc31b68ee0d1ach_seco_sanctionsch-seco-78519
Organization:addressEntityaddr-b3b6df7088c7e79ada6a7a2b4f3b293d30eefeceus_ofac_sdnofac-28305
LegalEntity:aliasIran Alumina Co.enggb_hmt_sanctionsgb-hmt-12818
LegalEntity:aliasIRALCOenggb_hmt_sanctionsgb-hmt-12818
Organization:aliasIranian Aluminum Companyengus_ofac_sdnofac-28305
Organization:aliasIran Aluminium Companyengus_ofac_sdnofac-28305
Organization:aliasIran's Aluminum Companyengus_ofac_sdnofac-28305
Organization:aliasشرکت آلومینیوم ایرانfasgb_fcdo_sanctionsgb-fcdo-inu0401
Organization:aliasI.A.C.framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
Organization:aliasI.A.C.frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:aliasIRANIAN ALUMINUM COMPANYtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:aliasIRAN ALUMINIUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:aliasIRAN'S ALUMINUM COMPANYtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
Organization:aliasIran Alumina Co.framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
LegalEntity:aliasIRAN ALUMINIUM COMPANYtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:aliasIran Alumina Companyenggb_hmt_sanctionsgb-hmt-12818
Organization:aliasآلومینای ایران شرکتfrafr_tresor_gels_avoirfr-ga-7686
LegalEntity:aliasI.A.C.enggb_hmt_sanctionsgb-hmt-12818
LegalEntity:aliasIRANIAN ALUMINUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:aliasشرکت آلومینیوم ایرانenggb_hmt_sanctionsgb-hmt-12818
LegalEntity:aliasI.A.C.ch_seco_sanctionsch-seco-78519
LegalEntity:aliasIRAN'S ALUMINUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
Organization:aliasIráni Alumíniumvállalathuneu_fsfeu-fsf-eu-12243-95
LegalEntity:aliasIran Alumina Co.ch_seco_sanctionsch-seco-78519
LegalEntity:aliasآلومینای ایران شرکتfasch_seco_sanctionsch-seco-78519
Organization:aliasIran Alumina Co.frafr_tresor_gels_avoirfr-ga-7686
Organization:countryirus_ofac_sdnofac-28305
LegalEntity:countryirtw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
LegalEntity:countryirtw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0401
LegalEntity:countryirtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
Organization:countryirfr_tresor_gels_avoirfr-ga-7686
LegalEntity:countryirtw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
Organization:countryireu_fsfeu-fsf-eu-12243-95
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrc6xcg
LegalEntity:countryirtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:countryirch_seco_sanctionsch-seco-78519
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12818
Company:countryirpermidpermid-4295961790
LegalEntity:countryirtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86hf
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86hg
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xcg
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86hd
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12818
LegalEntity:createdAt2024-11-06ch_seco_sanctionsch-seco-78519
LegalEntity:emailinfo@iranalumina.irgb_hmt_sanctionsgb-hmt-12818
Organization:emailinfo@iranalumina.irgb_fcdo_sanctionsgb-fcdo-inu0401
LegalEntity:idda8da91f2a446ae048a90a7b892edb23382fb925gb_hmt_sanctionsgb-hmt-12818
Organization:idd1e6e4a71b289df65e14c17eb08242ba16924976us_trade_cslofac-28305
LegalEntity:ide3e982175cd8ed05f0e2216a14138d1ca5711732tw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
LegalEntity:id3860110e053df92fbcf54b4b3cb132b5246f5f88tw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
LegalEntity:id2d2aeebecd835a39fffd2652e5783a48d9ab5c50gb_hmt_sanctionsgb-hmt-12818
Organization:idc39aeef3cdff4ee4fcfd3181813162ae808fbba2gb_fcdo_sanctionsgb-fcdo-inu0401
LegalEntity:idd6e2e08d94ac9d7d754430ae3d47f34fd0270e84gb_hmt_sanctionsgb-hmt-12818
Company:id2c54f68e010d1649104a3aec187bc23876467b61ext_us_ofac_press_releasesofac-pr-624f79f44e3caa89d90e042d0e19198e0f369a92
Organization:id9d3ad2d46215b0d4ab2310d5d68dc05642d79ae2gb_fcdo_sanctionsgb-fcdo-inu0401
Organization:idee2f66d2dfc5d03d6e9dc70f812a745b045af6f8fr_tresor_gels_avoirfr-ga-7686
LegalEntity:id360b924c42c2e96b29d2eddffd6f802279512106us_sam_exclusionsusgsa-s4mrc86hf
Organization:id68b945f9b7f901966825b5101ec60dcf6ca4ab9bgb_fcdo_sanctionsgb-fcdo-inu0401
Organization:ide4061d39e310f2708088e6ef8d6c156fa0a60954gb_fcdo_sanctionsgb-fcdo-inu0401
Organization:id754da43faf8da7a6849ce3577b25eb8e0665ff0fgb_fcdo_sanctionsgb-fcdo-inu0401
Organization:idffd6ebea9170588f934e5969262f517d4b5bc629gb_fcdo_sanctionsgb-fcdo-inu0401
LegalEntity:id6f121ee270ce57f69fb14cdaf28ddff7fb60c735us_sam_exclusionsusgsa-s4mrc86hg
Organization:idba34c483e70eed805b73849bf27e3675e84b6cfcmc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
LegalEntity:id247bb58bebae53ea9ec22845fb547094f4dfbbe4us_sam_exclusionsusgsa-s4mrc6xcg
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