Statements: ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY

Canonical ID: NK-WomWPzCxgiNcxzrEZSoa59 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehranengus_ofac_sdnofac-15909
Organization:addressFactory-Kilometer 13, Arak Road, Parcham Street, Arakengus_ofac_sdnofac-15909
Organization:addressEntityaddr-6c77182061ea4c6c1cfbd650160e2dad2196a9cdus_ofac_sdnofac-15909
Organization:addressEntityaddr-6d99d8d8c4c6767bce40ea0382b6233dc6019dd7us_ofac_sdnofac-15909
Organization:aliasALUMINAT PRODUCTION AND INDUSTRIAL COMPANYengus_ofac_sdnofac-15909
Organization:countryirus_ofac_sdnofac-15909
Organization:id145016b05fbe3b2492dd046d46548276f34a0728us_ofac_sdnofac-15909
Organization:nameALUMINATengus_ofac_sdnofac-15909
Organization:programIdUS-IRANengus_ofac_sdnofac-15909
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15909us_ofac_sdnofac-15909
Organization:topicssanctionus_ofac_sdnofac-15909
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