Canonical ID: NK-SZDQoe9RMMZ8SDAJAEd7w6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3860110e053df92fbcf54b4b3cb132b5246f5f88 | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
Organization:id | 3de812363bd7f0600aa00c10848b6e7be0dfca68 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | bf785fda8895e4f8e0a2db062afbd537e2262b09 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | 9d3ad2d46215b0d4ab2310d5d68dc05642d79ae2 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | 68b945f9b7f901966825b5101ec60dcf6ca4ab9b | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | e4061d39e310f2708088e6ef8d6c156fa0a60954 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | c39aeef3cdff4ee4fcfd3181813162ae808fbba2 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | 754da43faf8da7a6849ce3577b25eb8e0665ff0f | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | dbeb569e2296b245a2d967aad99bc216b3ce9fc7 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | d7b43b57881f623d8e43125bd416f60e7d031685 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | 38f029df62e3e0ece008f271fdcb403cda7021c8 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:id | ba34c483e70eed805b73849bf27e3675e84b6cfc | mc_fund_freezes | mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 | ||||
LegalEntity:id | 360b924c42c2e96b29d2eddffd6f802279512106 | us_sam_exclusions | usgsa-s4mrc86hf | ||||
Organization:id | d1e6e4a71b289df65e14c17eb08242ba16924976 | us_trade_csl | ofac-28305 | ||||
Organization:id | ee2f66d2dfc5d03d6e9dc70f812a745b045af6f8 | fr_tresor_gels_avoir | fr-ga-7686 | ||||
LegalEntity:id | 79ffbda8a7113076a28ef3b3f51c4e7c39cba8f3 | us_sam_exclusions | usgsa-s4mrc86hd | ||||
Company:id | 2c54f68e010d1649104a3aec187bc23876467b61 | ext_us_ofac_press_releases | ofac-pr-624f79f44e3caa89d90e042d0e19198e0f369a92 | ||||
LegalEntity:id | 247bb58bebae53ea9ec22845fb547094f4dfbbe4 | us_sam_exclusions | usgsa-s4mrc6xcg | ||||
Company:jurisdiction | ir | permid | permid-4295961790 | ||||
Organization:modifiedAt | 2024-10-14 | eu_fsf | eu-fsf-eu-12243-95 | ||||
LegalEntity:modifiedAt | 2025-09-29 | gb_hmt_sanctions | gb-hmt-12818 | ||||
LegalEntity:modifiedAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78519 | ||||
LegalEntity:name | IRAN ALUMINIUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86hd | |||
Company:name | Iran Aluminum Company | eng | ext_us_ofac_press_releases | ofac-pr-624f79f44e3caa89d90e042d0e19198e0f369a92 | |||
Organization:name | IRAN ALUMINIUM COMPANY | eng | gb_coh_disqualified | gb-coh-x7lj60kpomuhylcofy2nw-u5pis | |||
LegalEntity:name | IRAN ALUMINIUM COMPANY | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
Organization:name | آلومینای ایران شرکت | fas | eu_fsf | eu-fsf-eu-12243-95 | |||
Organization:name | IAC | eng | eu_fsf | eu-fsf-eu-12243-95 | |||
Organization:name | Iran Alumina Co. | eng | eu_fsf | eu-fsf-eu-12243-95 | |||
Organization:name | Iran Alumina Company | eng | eu_fsf | eu-fsf-eu-12243-95 | |||
Organization:name | I.A.C. | eng | eu_fsf | eu-fsf-eu-12243-95 | |||
LegalEntity:name | IRAN ALUMINIUM COMPANY | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
Organization:name | Iran Alumina Company | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
Organization:name | Iran Alumina Company (IAC) | fra | mc_fund_freezes | mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 | |||
LegalEntity:name | IRAN'S ALUMINUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86hg | |||
LegalEntity:name | Iran Alumina Company (IAC) | ch_seco_sanctions | ch-seco-78519 | ||||
Organization:name | I.A.C. | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
Organization:name | Iran Alumina Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
Organization:name | Iran Alumina Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
Organization:name | IRAN ALUMINIUM COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
Organization:name | IRALCO | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
LegalEntity:name | IRAN ALUMINUM COMPANY | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:name | IRAN'S ALUMINUM COMPANY | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
LegalEntity:name | IRANIAN ALUMINUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86hf | |||
LegalEntity:name | IRAN ALUMINUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
Organization:name | Iran Aluminum Company | eng | us_ofac_sdn | ofac-28305 | |||
Company:name | Iranian Aluminium Co | permid | permid-4295961790 | ||||
LegalEntity:name | IRALCO | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
Organization:name | Iran Alumina Co. | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
LegalEntity:name | IRAN ALUMINUM COMPANY | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:name | IRANIAN ALUMINUM COMPANY | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
Organization:name | IAC | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
Organization:name | Iran Alumina Company (IAC) | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
Organization:name | IRAN ALUMINUM COMPANY | us_trade_csl | ofac-28305 | ||||
Organization:name | Iráni Alumíniumvállalat | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
Organization:name | I.A.C. | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
Organization:name | آلومینای ایران شرکت | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
Organization:notes | factory | eu_fsf | eu-fsf-eu-12243-95 | ||||
Organization:notes | Principal établissement: province du Khorasan (Iran) | fra | mc_fund_freezes | mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 | |||
Organization:notes | (Date of UN designation: 2024-10-14) | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
Organization:notes | Iran’s sole producer of aluminum oxide (Al2O3) or alumina powder; a subsidiary of the state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO) | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
Organization:notes | Iran Alumina Company (IAC) est le seul producteur iranien d’oxyde d’aluminium (Al2O3), ou poudre d’alumine, qui est utilisé dans la fabrication de propulseurs à carburants solides servant au lancement de fusées et de missiles. L’installation opère pour le compte du Corps des gardiens de la révolution islamique (IRGC) pour produire du combustible pour missiles à partir de poudre métallique. IAC est une filiale de la société holding d’État de mines et de métaux Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO), qui est contrôlée par le ministère iranien des industries et des mines. Par conséquent, Iran Alumina Company (IAC) participe au programme de missiles iranien. | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
LegalEntity:notes | Iran Alumina Company (IAC) is Iran’s sole producer of aluminium oxide (Al2O3) or alumina powder, which is used in the fabrication of solid fuel propellant used to launch rockets and missiles. The facility operates on behalf of the Islamic Revolutionary Guard Corps (IRGC) in producing missile fuel from metal powder. IAC is a subsidiary of the state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO), which is controlled by the Iranian Ministry of Industries and Mines. Therefore, Iran Alumina Company (IAC) is involved in Iran’s missile programme. | ch_seco_sanctions | ch-seco-78519 | ||||
LegalEntity:notes | Principal place of business: Khorasan province, Iran | ch_seco_sanctions | ch-seco-78519 | ||||
Organization:notes | head office | eu_fsf | eu-fsf-eu-12243-95 | ||||
Organization:notes | Iran Alumina Company | eu_fsf | eu-fsf-eu-12243-95 | ||||
Organization:notes | Iran’s sole producer of aluminum oxide (Al2O3) or alumina powder; a subsidiary of the state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO) | eng | eu_fsf | eu-fsf-eu-12243-95 | |||
Organization:notes | Principal place of business: Khorasan province, Iran NB. Al2O3 needs subscript for the 2 and 3 | eu_fsf | eu-fsf-eu-12243-95 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-x7lj60kpomuhylcofy2nw-u5pis | |||
LegalEntity:notes | (also IRAN ALUMINUM COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86hd | |||
LegalEntity:notes | (also IRAN ALUMINIUM COMPANY, IRANIAN ALUMINUM COMPANY, IRAN'S ALUMINUM COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
LegalEntity:notes | (also IRAN ALUMINUM COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86hg | |||
LegalEntity:notes | (also IRAN ALUMINUM COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86hf | |||
Company:permId | 4295961790 | permid | permid-4295961790 | ||||
Organization:phone | +982188832642 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:phone | +982188309275 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
LegalEntity:phone | +982188832642 | gb_hmt_sanctions | gb-hmt-12818 | ||||
LegalEntity:phone | +982188309275 | gb_hmt_sanctions | gb-hmt-12818 | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-78519 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28305 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-12243-95 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
Organization:registrationNumber | 2600 | eng | us_ofac_sdn | ofac-28305 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7686 | fr_tresor_gels_avoir | fr-ga-7686 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327 | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/x7lj60kPOmuHyLCoFY2Nw_U5PIs | gb_coh_disqualified | gb-coh-x7lj60kpomuhylcofy2nw-u5pis | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm870 | ext_us_ofac_press_releases | ofac-pr-624f79f44e3caa89d90e042d0e19198e0f369a92 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28305 | us_ofac_sdn | ofac-28305 | ||||
Company:sourceUrl | https://permid.org/1-4295961790 | permid | permid-4295961790 | ||||
Company:status | Active | permid | permid-4295961790 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-x7lj60kpomuhylcofy2nw-u5pis | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12243-95 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28305 | ||||