Canonical ID: NK-SZDQoe9RMMZ8SDAJAEd7w6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 8b45d2db5110fcff50f657994d836349222d8a84 | eng | 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 | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
LegalEntity:modifiedAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78519 | ||||
LegalEntity:name | IRALCO | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
LegalEntity:name | IRANIAN ALUMINUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86hf | |||
Organization:name | Iran Aluminum Company | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:name | IRAN ALUMINUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
LegalEntity:name | IRAN ALUMINIUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86hd | |||
LegalEntity:name | IRAN ALUMINUM COMPANY | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:name | IRAN ALUMINIUM COMPANY | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
LegalEntity:name | IRANIAN ALUMINUM COMPANY | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
LegalEntity:name | IRAN ALUMINIUM COMPANY | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
LegalEntity:name | IRAN'S ALUMINUM COMPANY | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
Company:name | Iranian Aluminium Co | permid | permid-4295961790 | ||||
LegalEntity:name | IRAN ALUMINUM COMPANY | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
Organization:name | Iran Alumina Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
Organization:name | Iran Alumina Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
Organization:name | IRALCO | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
Organization:name | I.A.C. | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
Organization:name | IRAN ALUMINIUM COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
Organization:name | Iráni Alumíniumvállalat | hun | eu_fsf | eu-fsf-eu-12243-95 | |||
Organization:name | Iran Alumina Company | eng | 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 | I.A.C. | eng | eu_fsf | eu-fsf-eu-12243-95 | |||
Organization:name | آلومینای ایران شرکت | fas | eu_fsf | eu-fsf-eu-12243-95 | |||
Organization:name | Iran Alumina Company (IAC) | fra | mc_fund_freezes | mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 | |||
LegalEntity:name | Iran Alumina Company (IAC) | ch_seco_sanctions | ch-seco-78519 | ||||
Organization:name | IRAN ALUMINUM COMPANY | us_trade_csl | ofac-28305 | ||||
Organization:name | Iran Alumina Company (IAC) | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
LegalEntity:name | IRAN'S ALUMINUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86hg | |||
LegalEntity:notes | (also IRAN ALUMINUM COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86hf | |||
Organization:notes | Iran Alumina Company | 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 | head office | 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 | 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 | |||
Organization:notes | Principal établissement: province du Khorasan (Iran) | fra | mc_fund_freezes | mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 | |||
Organization:notes | factory | eu_fsf | eu-fsf-eu-12243-95 | ||||
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 | (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-s4mrc86hd | |||
LegalEntity:notes | (also IRAN ALUMINUM COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86hg | |||
LegalEntity:notes | Principal place of business: Khorasan province, Iran | ch_seco_sanctions | ch-seco-78519 | ||||
Company:permId | 4295961790 | permid | permid-4295961790 | ||||
Organization:phone | +982188832642 | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
LegalEntity:phone | +982188832642 | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
LegalEntity:phone | +982188309275 | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
Organization:phone | +982188309275 | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-12243-95 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-78519 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
Organization:registrationNumber | 2600 | eng | us_ofac_sdn | ofac-28305 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28305 | eng | us_ofac_sdn | ofac-28305 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7686 | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
Company:sourceUrl | https://permid.org/1-4295961790 | permid | permid-4295961790 | ||||
Company:status | Active | permid | permid-4295961790 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
Organization:topics | sanction | us_trade_csl | ofac-28305 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12243-95 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-78519 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86hf | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86hg | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc86hd | |||
LegalEntity:uniqueEntityId | LDBRXH1KNET3 | eng | us_sam_exclusions | usgsa-s4mrc86hg | |||
LegalEntity:uniqueEntityId | HB3FY7GPQ667 | eng | us_sam_exclusions | usgsa-s4mrc6xcg | |||
LegalEntity:uniqueEntityId | XBJHZCR1JNV4 | eng | us_sam_exclusions | usgsa-s4mrc86hd | |||
LegalEntity:uniqueEntityId | X7H9LXCBGZ81 | eng | us_sam_exclusions | usgsa-s4mrc86hf | |||
Organization:weakAlias | IRALCO | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:website | https://en.iranalumina.ir/ | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
Company:website | http://www.iralco.net/ | permid | permid-4295961790 |