Statements: IRAN ALUMINIUM COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address100, Somayyeh St., Téhéran, Iran (siège social)frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
Organization:addressTehran, 100, Somayyeh St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-12243-95
Organization:addressJajarm, Kilometer 7 turnpike Sankhast, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-12243-95
Organization:addressTehran, No. 100, Somayyeh Street, 1581875711, Iranenggb_fcdo_sanctionsgb-fcdo-inu0401
Organization:addressAdresse 1: 100, Somayyeh St., Téhéran, Iran (siège social)framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
Organization:addressAdresse 2: Kilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine)framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
Organization:addressKilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine)frafr_tresor_gels_avoirfr-ga-7686
Organization:addressprovince du Khorasan (Iran)frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:addressP.O. Box 3 Arak Irantw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads Tehran Irantw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:addressTehran, 100, Somayyeh St., Iranch_seco_sanctionsch-seco-78519
LegalEntity:addressKilometer 7 turnpike Sankhast, Jajarm, North Khorasan, Iranch_seco_sanctionsch-seco-78519
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
LegalEntity:addressNo. 100, Somayyeh Street, Tehranenggb_hmt_sanctionsgb-hmt-12818
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
LegalEntity:addressTEHRAN, NO. 49 MULLAH SADRA STREET, VANAQ SQUARE, AFTER KURDISTAN CROSSROADS, IRNengus_sam_exclusionsusgsa-s4mrc6xcg
Company:addressIranpermidpermid-4295961790
Company:addressMulla Sadra St., after Kurdistan Crossroads, No. 49, TEHRAN, Iranpermidpermid-4295961790
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
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-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
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-b3b6df7088c7e79ada6a7a2b4f3b293d30eefeceengus_ofac_sdnofac-28305
Organization:addressEntityaddr-c0dd8dac83948b435ebe519b02f6d5921b1c90c1eu_fsfeu-fsf-eu-12243-95
LegalEntity:addressEntityaddr-ce2995f60fc549a15764f07437bfc31b68ee0d1ach_seco_sanctionsch-seco-78519
LegalEntity:addressEntityaddr-623d6c786f2797317112c2b50f9d1f5d6a0f92dcch_seco_sanctionsch-seco-78519
Organization:addressEntityaddr-a222803bc314bf28f0b7af4f827c2fb5b9423285engus_ofac_sdnofac-28305
Organization:addressEntityaddr-9d6fc87a2bf7897cf863786076987ea555183518eu_fsfeu-fsf-eu-12243-95
LegalEntity:addressEntityaddr-951bb795a2f396933b42d8939bdf04f1fcb38188enggb_hmt_sanctionsgb-hmt-12818
Organization:aliasIran Alumina Co.frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:aliasIRAN'S ALUMINUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:aliasIRALCOtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:aliasIran Alumina Co.ch_seco_sanctionsch-seco-78519
LegalEntity:aliasI.A.C.ch_seco_sanctionsch-seco-78519
LegalEntity:aliasآلومینای ایران شرکتfasch_seco_sanctionsch-seco-78519
LegalEntity:aliasشرکت آلومینیوم ایرانenggb_hmt_sanctionsgb-hmt-12818
LegalEntity:aliasI.A.C.enggb_hmt_sanctionsgb-hmt-12818
Organization:aliasIranian Aluminum Companyengus_ofac_sdnofac-28305
LegalEntity:aliasIRAN ALUMINIUM COMPANY；IRANIAN ALUMINUM COMPANY；IRAN'S ALUMINUM COMPANY；IRALCOtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
Organization:aliasIran's Aluminum Companyengus_ofac_sdnofac-28305
Organization:aliasIran Aluminium Companyengus_ofac_sdnofac-28305
LegalEntity:aliasIRALCOenggb_hmt_sanctionsgb-hmt-12818
Organization:aliasI.A.C.framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
LegalEntity:aliasIRANIAN ALUMINUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
Organization:aliasآلومینای ایران شرکتfrafr_tresor_gels_avoirfr-ga-7686
Organization:aliasI.A.C.frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:aliasIran Alumina Co.enggb_hmt_sanctionsgb-hmt-12818
Organization:aliasIran Alumina Co.framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
LegalEntity:aliasIran Alumina Companyenggb_hmt_sanctionsgb-hmt-12818
LegalEntity:aliasIRAN ALUMINIUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:countryirch_seco_sanctionsch-seco-78519
Organization:countryireu_fsfeu-fsf-eu-12243-95
Company:countryirpermidpermid-4295961790
LegalEntity:countryirtw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
LegalEntity:countryirtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
Organization:countryirfrafr_tresor_gels_avoirfr-ga-7686
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrc6xcg
LegalEntity:countryirtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:countryirtw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
LegalEntity:countryirtw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0401
LegalEntity:countryirtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12818
Organization:countryirengus_ofac_sdnofac-28305
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12818
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hd
LegalEntity:createdAt2024-11-06ch_seco_sanctionsch-seco-78519
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hf
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xcg
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hg
LegalEntity:emailinfo@iranalumina.irenggb_hmt_sanctionsgb-hmt-12818
Organization:emailinfo@iranalumina.irenggb_fcdo_sanctionsgb-fcdo-inu0401
LegalEntity:idea6ec2421c502c07a5ea4987a6b09bb2a9e3d479engus_sam_exclusionsusgsa-s4mrc86hf
Company:id862a2f47d8408b56f315a6da0f66a4c19d1b6e70permidpermid-4295961790
Organization:idd1e6e4a71b289df65e14c17eb08242ba16924976us_trade_cslofac-28305
Organization:iddd79bc03b75497511d10d5ba30814f6e7b988cd5frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:id58e9f900f0cce8de6efef9fb68f93f049620146bch_seco_sanctionsch-seco-78519
LegalEntity:idd6e2e08d94ac9d7d754430ae3d47f34fd0270e84enggb_hmt_sanctionsgb-hmt-12818
LegalEntity:id2d2aeebecd835a39fffd2652e5783a48d9ab5c50enggb_hmt_sanctionsgb-hmt-12818
LegalEntity:idda8da91f2a446ae048a90a7b892edb23382fb925enggb_hmt_sanctionsgb-hmt-12818
LegalEntity:idf6ee13495ac458da81082759f8ced35b489ab8a7enggb_hmt_sanctionsgb-hmt-12818
LegalEntity:id5d2ed3caf1a3f2e5aa9e0523c5414589644e40f6enggb_hmt_sanctionsgb-hmt-12818
Organization:id3a445d7bba91a19f745b699ad7bc241ecada210eengus_ofac_sdnofac-28305
Organization:id52566f3e2054f65f0449cf0158279bde644f7edaenggb_fcdo_sanctionsgb-fcdo-inu0401
Organization:id731c494236f44fa30566f9cdc6bab862affefa64eu_fsfeu-fsf-eu-12243-95
LegalEntity:id362d6880cdc55c4758fb28074f8cc2e349fad2ectw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:id03c5ef32d0306bbed08f12fdff77735df038e28btw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
LegalEntity:ide3e982175cd8ed05f0e2216a14138d1ca5711732tw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
LegalEntity:id3860110e053df92fbcf54b4b3cb132b5246f5f88tw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
LegalEntity:id49557ec15bfc8087204516095fecfa95a4ba2252tw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
LegalEntity:ide4b5c833af0e5860370a3bbac4a5f1c920199731tw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
Organization:idba34c483e70eed805b73849bf27e3675e84b6cfcframc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
LegalEntity:id5124c9734d2a2cb99d0a72cea3a11f31978250ceengus_sam_exclusionsusgsa-s4mrc86hd
LegalEntity:id8b45d2db5110fcff50f657994d836349222d8a84engus_sam_exclusionsusgsa-s4mrc6xcg
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting