Statements: Aluminat

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Aluminat Production and Industrial Company	us_trade_csl	`trade-csl-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b`	2024-11-21
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b`	2024-11-21
`Organization:id`	883b9759f25ac14abf9133080f205a84c1994ef9	us_trade_csl	`ofac-15909`	2024-05-07
`LegalEntity:id`	f899b6f9f49df3abd8d0c29c414540bf346bd05e	us_trade_csl	`trade-csl-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b`	2025-05-16
`Organization:name`	ALUMINAT	us_trade_csl	`ofac-15909`	2024-05-07
`LegalEntity:name`	Aluminat	us_trade_csl	`trade-csl-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b`	2024-11-21
`LegalEntity:programId`	US-DOS-ISN	us_trade_csl	`trade-csl-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b`	2025-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-15909`	2025-07-17
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b`	2024-11-21