Canonical ID: NK-SZDQoe9RMMZ8SDAJAEd7w6 · 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-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
LegalEntity:address | No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IR | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
Organization:address | Tehran, 100, Somayyeh St., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-12243-95 | ||||
Organization:address | Jajarm, Kilometer 7 turnpike Sankhast, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-12243-95 | ||||
LegalEntity:address | No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IR | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
Organization:address | Adresse 1: 100, Somayyeh St., Téhéran, Iran (siège social) | fra | mc_fund_freezes | mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 | |||
Organization:address | Tehran, No. 100, Somayyeh Street, 1581875711, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
Organization:address | province du Khorasan (Iran) | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
LegalEntity:address | P.O. Box 3, Arak, Iran IR | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
LegalEntity:address | P.O. Box 3, Arak, Iran IR | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
LegalEntity:address | P.O. Box 3, Arak, Iran IR | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
Organization:address | Kilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine) | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
LegalEntity:address | No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IR | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
LegalEntity:address | P.O. Box 3 Arak Iran | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
Organization:address | No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:address | No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IR | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
Organization:address | Adresse 2: Kilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine) | fra | mc_fund_freezes | mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 | |||
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-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
Organization:address | No. 100 Somayyeh Street, Tehran, Iran, 1581875711 | eng | gb_coh_disqualified | gb-coh-x7lj60kpomuhylcofy2nw-u5pis | |||
LegalEntity:address | Tehran, 100, Somayyeh St., Iran | ch_seco_sanctions | ch-seco-78519 | ||||
LegalEntity:address | Kilometer 7 turnpike Sankhast, Jajarm, North Khorasan, Iran | ch_seco_sanctions | ch-seco-78519 | ||||
LegalEntity:address | TEHRAN, NO. 49 MULLAH SADRA STREET, VANAQ SQUARE, AFTER KURDISTAN CROSSROADS | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
Organization:address | P.O. Box 3, Arak | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:address | No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads Tehran Iran | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
Company:address | Mulla Sadra St., after Kurdistan Crossroads, No. 49, TEHRAN, Iran | permid | permid-4295961790 | ||||
Organization:address | 100, Somayyeh St., Téhéran, Iran (siège social) | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
Company:address | Iran | permid | permid-4295961790 | ||||
LegalEntity:address | No. 100, Somayyeh Street, Tehran | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
Organization:addressEntity | addr-c0dd8dac83948b435ebe519b02f6d5921b1c90c1 | eu_fsf | eu-fsf-eu-12243-95 | ||||
LegalEntity:addressEntity | addr-623d6c786f2797317112c2b50f9d1f5d6a0f92dc | ch_seco_sanctions | ch-seco-78519 | ||||
LegalEntity:addressEntity | addr-ce2995f60fc549a15764f07437bfc31b68ee0d1a | ch_seco_sanctions | ch-seco-78519 | ||||
LegalEntity:addressEntity | addr-951bb795a2f396933b42d8939bdf04f1fcb38188 | gb_hmt_sanctions | gb-hmt-12818 | ||||
Organization:addressEntity | addr-a222803bc314bf28f0b7af4f827c2fb5b9423285 | us_ofac_sdn | ofac-28305 | ||||
Organization:addressEntity | addr-9d6fc87a2bf7897cf863786076987ea555183518 | eu_fsf | eu-fsf-eu-12243-95 | ||||
Organization:addressEntity | addr-b3b6df7088c7e79ada6a7a2b4f3b293d30eefece | us_ofac_sdn | ofac-28305 | ||||
Organization:alias | I.A.C. | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
Organization:alias | Iran Alumina Co. | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
Organization:alias | آلومینای ایران شرکت | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
LegalEntity:alias | IRANIAN ALUMINUM COMPANY | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:alias | IRAN'S ALUMINUM COMPANY | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:alias | شرکت آلومینیوم ایران | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
LegalEntity:alias | Iran Alumina Company | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
LegalEntity:alias | Iran Alumina Co. | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
Organization:alias | Iráni Alumíniumvállalat | hun | eu_fsf | eu-fsf-eu-12243-95 | |||
Organization:alias | I.A.C. | fra | mc_fund_freezes | mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 | |||
LegalEntity:alias | IRALCO | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
LegalEntity:alias | IRANIAN ALUMINUM COMPANY | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:alias | IRAN ALUMINIUM COMPANY | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:alias | IRAN ALUMINIUM COMPANY | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
Organization:alias | Iran Alumina Co. | fra | mc_fund_freezes | mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 | |||
LegalEntity:alias | I.A.C. | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
Organization:alias | Iran Aluminium Company | eng | us_ofac_sdn | ofac-28305 | |||
Organization:alias | Iranian Aluminum Company | eng | us_ofac_sdn | ofac-28305 | |||
Organization:alias | Iran's Aluminum Company | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:alias | I.A.C. | ch_seco_sanctions | ch-seco-78519 | ||||
LegalEntity:alias | آلومینای ایران شرکت | fas | ch_seco_sanctions | ch-seco-78519 | |||
LegalEntity:alias | Iran Alumina Co. | ch_seco_sanctions | ch-seco-78519 | ||||
LegalEntity:alias | IRAN'S ALUMINUM COMPANY | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
Organization:alias | شرکت آلومینیوم ایران | fas | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-12243-95 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
Company:country | ir | permid | permid-4295961790 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-78519 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrc6xcg | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-12818 | ||||
Organization:country | ir | us_ofac_sdn | ofac-28305 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-7686 | ||||
LegalEntity:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xcg | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86hd | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86hf | ||||
LegalEntity:createdAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-12818 | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86hg | ||||
LegalEntity:createdAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78519 | ||||
Organization:email | info@iranalumina.ir | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
LegalEntity:email | info@iranalumina.ir | gb_hmt_sanctions | gb-hmt-12818 | ||||
Organization:id | d1e6e4a71b289df65e14c17eb08242ba16924976 | us_trade_csl | ofac-28305 | ||||
LegalEntity:id | 5d2ed3caf1a3f2e5aa9e0523c5414589644e40f6 | gb_hmt_sanctions | gb-hmt-12818 | ||||
LegalEntity:id | 360b924c42c2e96b29d2eddffd6f802279512106 | us_sam_exclusions | usgsa-s4mrc86hf | ||||
Company:id | 862a2f47d8408b56f315a6da0f66a4c19d1b6e70 | permid | permid-4295961790 | ||||
LegalEntity:id | f6ee13495ac458da81082759f8ced35b489ab8a7 | gb_hmt_sanctions | gb-hmt-12818 | ||||
Company:id | 2c54f68e010d1649104a3aec187bc23876467b61 | ext_us_ofac_press_releases | ofac-pr-624f79f44e3caa89d90e042d0e19198e0f369a92 | ||||
LegalEntity:id | da8da91f2a446ae048a90a7b892edb23382fb925 | gb_hmt_sanctions | gb-hmt-12818 | ||||
LegalEntity:id | 2d2aeebecd835a39fffd2652e5783a48d9ab5c50 | gb_hmt_sanctions | gb-hmt-12818 | ||||
LegalEntity:id | 79ffbda8a7113076a28ef3b3f51c4e7c39cba8f3 | us_sam_exclusions | usgsa-s4mrc86hd | ||||
LegalEntity:id | e3e982175cd8ed05f0e2216a14138d1ca5711732 | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
LegalEntity:id | 3860110e053df92fbcf54b4b3cb132b5246f5f88 | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
Organization:id | ffd6ebea9170588f934e5969262f517d4b5bc629 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
LegalEntity:id | ebbf9e83c5266bb967f3456fbef0603f7c332d9e | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:id | d6e2e08d94ac9d7d754430ae3d47f34fd0270e84 | gb_hmt_sanctions | gb-hmt-12818 | ||||
LegalEntity:id | b0d3828cb6b0e4a7a8e4faa384383dfb45a355d1 | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:id | 6f121ee270ce57f69fb14cdaf28ddff7fb60c735 | us_sam_exclusions | usgsa-s4mrc86hg | ||||
LegalEntity:id | 03c5ef32d0306bbed08f12fdff77735df038e28b | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
Organization:id | c63498f5eccabdd0093efec80515cba25a72a25e | gb_coh_disqualified | gb-coh-x7lj60kpomuhylcofy2nw-u5pis | ||||