Statements: IRAN ALUMINIUM COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationIRALCOtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:abbreviationIRALCOtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
Organization:address100, Somayyeh St., Téhéran, Iran (siège social)frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:addressTEHRAN, NO. 49 MULLAH SADRA STREET, VANAQ SQUARE, AFTER KURDISTAN CROSSROADSengus_sam_exclusionsusgsa-s4mrc6xcg
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-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
LegalEntity:addressKilometer 7 turnpike Sankhast, Jajarm, North Khorasan, Iranch_seco_sanctionsch-seco-78519
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
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
Company:addressIranpermidpermid-4295961790
Organization:addressNo. 100 Somayyeh Street, Tehran, Iran, 1581875711enggb_coh_disqualifiedgb-coh-x7lj60kpomuhylcofy2nw-u5pis
LegalEntity:addressP.O. Box 3 Arak Irantw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
Organization:addressJajarm, Kilometer 7 turnpike Sankhast, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-12243-95
Organization:addressKilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine)frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads Tehran Irantw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
LegalEntity:addressNo. 100, Somayyeh Street, Tehranenggb_hmt_sanctionsgb-hmt-12818
Organization:addressArak, P.O. Box 3engus_ofac_sdnofac-28305
Organization:addressTehran, No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroadsengus_ofac_sdnofac-28305
Organization:addressprovince du Khorasan (Iran)frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
Organization:addressAdresse 2: Kilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine)framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
Organization:addressTehran, No. 100, Somayyeh Street, 1581875711, Iranenggb_fcdo_sanctionsgb-fcdo-inu0401
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
Organization:addressAdresse 1: 100, Somayyeh St., Téhéran, Iran (siège social)framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
Organization:addressTehran, 100, Somayyeh St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-12243-95
Company:addressMulla Sadra St., after Kurdistan Crossroads, No. 49, TEHRAN, Iranpermidpermid-4295961790
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
Organization:addressEntityaddr-7bbb47ced5ec2d9392e26dbade90de61f0f90997us_ofac_sdnofac-28305
LegalEntity:addressEntityaddr-623d6c786f2797317112c2b50f9d1f5d6a0f92dcch_seco_sanctionsch-seco-78519
LegalEntity:addressEntityaddr-951bb795a2f396933b42d8939bdf04f1fcb38188gb_hmt_sanctionsgb-hmt-12818
LegalEntity:addressEntityaddr-ce2995f60fc549a15764f07437bfc31b68ee0d1ach_seco_sanctionsch-seco-78519
Organization:addressEntityaddr-b19f2029fd8d7caad095d41e3797c465c0802d95us_ofac_sdnofac-28305
Organization:addressEntityaddr-9d6fc87a2bf7897cf863786076987ea555183518eu_fsfeu-fsf-eu-12243-95
Organization:addressEntityaddr-c0dd8dac83948b435ebe519b02f6d5921b1c90c1eu_fsfeu-fsf-eu-12243-95
Organization:aliasشرکت آلومینیوم ایرانfasgb_fcdo_sanctionsgb-fcdo-inu0401
LegalEntity:aliasIran Alumina Co.enggb_hmt_sanctionsgb-hmt-12818
Organization:aliasآلومینای ایران شرکتfrafr_tresor_gels_avoirfr-ga-7686
LegalEntity:aliasIRALCOenggb_hmt_sanctionsgb-hmt-12818
Organization:aliasIran Alumina Co.framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
LegalEntity:aliasIRAN ALUMINIUM COMPANYtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:aliasIRANIAN ALUMINUM COMPANYtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:aliasIRAN'S ALUMINUM COMPANYtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
Organization:aliasI.A.C.framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
LegalEntity:aliasآلومینای ایران شرکتfasch_seco_sanctionsch-seco-78519
Organization:aliasI.A.C.frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:aliasI.A.C.enggb_hmt_sanctionsgb-hmt-12818
Organization:aliasIran Alumina Co.frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:aliasIRAN ALUMINIUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:aliasشرکت آلومینیوم ایرانenggb_hmt_sanctionsgb-hmt-12818
LegalEntity:aliasIRANIAN ALUMINUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
Organization:aliasIran's Aluminum Companyengus_ofac_sdnofac-28305
Organization:aliasIran Aluminium Companyengus_ofac_sdnofac-28305
Organization:aliasIranian Aluminum Companyengus_ofac_sdnofac-28305
LegalEntity:aliasIRAN'S ALUMINUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:aliasIran Alumina Companyenggb_hmt_sanctionsgb-hmt-12818
LegalEntity:aliasIran Alumina Co.ch_seco_sanctionsch-seco-78519
LegalEntity:aliasI.A.C.ch_seco_sanctionsch-seco-78519
Organization:aliasIráni Alumíniumvállalateu_fsfeu-fsf-eu-12243-95
LegalEntity:countryirtw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
LegalEntity:countryirtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:countryirch_seco_sanctionsch-seco-78519
LegalEntity:countryirtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
Company:countryirpermidpermid-4295961790
Organization:countryirfr_tresor_gels_avoirfr-ga-7686
LegalEntity:countryirtw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
Organization:countryirus_ofac_sdnofac-28305
LegalEntity:countryirtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrc6xcg
Organization:countryireu_fsfeu-fsf-eu-12243-95
LegalEntity:countryirtw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0401
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12818
LegalEntity:createdAt2024-11-06ch_seco_sanctionsch-seco-78519
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86hf
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86hg
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86hd
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12818
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xcg
Organization:emailinfo@iranalumina.irgb_fcdo_sanctionsgb-fcdo-inu0401
LegalEntity:emailinfo@iranalumina.irgb_hmt_sanctionsgb-hmt-12818
LegalEntity:id03c5ef32d0306bbed08f12fdff77735df038e28btw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
Organization:id3de812363bd7f0600aa00c10848b6e7be0dfca68gb_fcdo_sanctionsgb-fcdo-inu0401
Organization:idbf785fda8895e4f8e0a2db062afbd537e2262b09gb_fcdo_sanctionsgb-fcdo-inu0401
Organization:idba34c483e70eed805b73849bf27e3675e84b6cfcmc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
LegalEntity:id7c8b1ebf66b853bf2da5dde2b03ab71d61ddb842tw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:id3703e2a065d3a5e02b85408e88161ec28a3a8ffegb_hmt_sanctionsgb-hmt-12818
Organization:id9d3ad2d46215b0d4ab2310d5d68dc05642d79ae2gb_fcdo_sanctionsgb-fcdo-inu0401
LegalEntity:id5ac40ae19c04e8ebe2ffd84ccdd0da9ea01ed6e8gb_hmt_sanctionsgb-hmt-12818
Organization:idffd6ebea9170588f934e5969262f517d4b5bc629gb_fcdo_sanctionsgb-fcdo-inu0401
Organization:id68b945f9b7f901966825b5101ec60dcf6ca4ab9bgb_fcdo_sanctionsgb-fcdo-inu0401
Organization:idc39aeef3cdff4ee4fcfd3181813162ae808fbba2gb_fcdo_sanctionsgb-fcdo-inu0401
Organization:id83d690b45242568a7fdc36835680c07b738b8f31us_ofac_sdnofac-28305
LegalEntity:iddebe77985b44ba052c3d18cc89840d23dcf3110ctw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
Company:id862a2f47d8408b56f315a6da0f66a4c19d1b6e70permidpermid-4295961790
LegalEntity:id49557ec15bfc8087204516095fecfa95a4ba2252tw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
LegalEntity:id0ebfafb261da7724294b206d4722c2865881588bgb_hmt_sanctionsgb-hmt-12818
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