Statements: South Aluminum Company

Canonical ID: NK-gKcwTwmV4mNkRXCuwDWKru · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIRtw_shtctw-shtc-4e3f2b2f60cd9fb185dcbc154f82b9085ad98f2b
LegalEntity:addressIRtw_shtctw-shtc-0bb47d38d22ed0071e7743f8199213d908e3f5e1
Organization:addressNo. 35, 13th, Asadabadi Av., Tehranengus_ofac_sdnofac-25883
Organization:addressLamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd Cityengus_ofac_sdnofac-25883
Organization:addressEntityaddr-2669a5f5b94a70206cc2757ab3a73676e37ebb8bengus_ofac_sdnofac-25883
Organization:addressEntityaddr-716b0e5e52250d154829d101cde7bad2823cefe4engus_ofac_sdnofac-25883
Organization:aliasAluminiom Jonubengus_ofac_sdnofac-25883
Organization:aliasSouth Aluminumengus_ofac_sdnofac-25883
Organization:countryirengext_us_ofac_press_releasesNK-gKcwTwmV4mNkRXCuwDWKru
LegalEntity:countryirtw_shtctw-shtc-4e3f2b2f60cd9fb185dcbc154f82b9085ad98f2b
Organization:countryirengus_ofac_sdnofac-25883
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrcwhyv
LegalEntity:countryirtw_shtctw-shtc-0bb47d38d22ed0071e7743f8199213d908e3f5e1
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwhyv
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwktd
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwktf
LegalEntity:id8e50163c675e44978000b08f994ccc58cc183dfdtw_shtctw-shtc-4e3f2b2f60cd9fb185dcbc154f82b9085ad98f2b
Organization:id770dd1e328cb69baf9ad8eae1234010164d7f81fext_us_ofac_press_releasesNK-gKcwTwmV4mNkRXCuwDWKru
LegalEntity:id4dfc5d16fe59a9788669f56e4e1178d2bd7f3170engus_sam_exclusionsusgsa-s4mrcwktf
LegalEntity:id77d334c124fb10ed78f722240982ae81ba02f5catw_shtctw-shtc-0bb47d38d22ed0071e7743f8199213d908e3f5e1
Organization:idee8c2a2a8a0e36abe4c140bc379e4bad279fa3c3engus_ofac_sdnofac-25883
Organization:id3d0b000e9973f838f1456a8849c4a36d3c5ae929us_trade_cslofac-25883
LegalEntity:idc7c961b2c86b3e52e6b283f8730e22750c54cf42engus_sam_exclusionsusgsa-s4mrcwhyv
LegalEntity:id6f662877c80de237f8f55fa95400f2b9fac5107dengus_sam_exclusionsusgsa-s4mrcwktd
Organization:nameSouth Aluminum Companyengext_us_ofac_press_releasesNK-gKcwTwmV4mNkRXCuwDWKru
Organization:nameشرکت مجتمع صنایع آلومینیوم جنوبaraus_ofac_sdnofac-25883
LegalEntity:nameSOUTH ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrcwhyv
Organization:nameSOUTH ALUMINUM COMPANYus_trade_cslofac-25883
LegalEntity:nameALUMINIOM JONUBengus_sam_exclusionsusgsa-s4mrcwktf
Organization:nameSouth Aluminum Companyengus_ofac_sdnofac-25883
LegalEntity:nameSOUTH ALUMINUM COMPANYtw_shtctw-shtc-4e3f2b2f60cd9fb185dcbc154f82b9085ad98f2b
LegalEntity:nameSALCOtw_shtctw-shtc-0bb47d38d22ed0071e7743f8199213d908e3f5e1
LegalEntity:nameSOUTH ALUMINUMengus_sam_exclusionsusgsa-s4mrcwktd
LegalEntity:notes(also SOUTH ALUMINUM, ALUMINIOM JONUB)engus_sam_exclusionsusgsa-s4mrcwhyv
LegalEntity:notes(also SOUTH ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrcwktd
LegalEntity:notes(also SOUTH ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrcwktf
Organization:programIdUS-IRANengus_ofac_sdnofac-25883
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1044engext_us_ofac_press_releasesNK-gKcwTwmV4mNkRXCuwDWKru
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25883engus_ofac_sdnofac-25883
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwhyv
Organization:topicssanctionus_trade_cslofac-25883
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwktf
Organization:topicssanctionengus_ofac_sdnofac-25883
LegalEntity:topicsexport.controltw_shtctw-shtc-0bb47d38d22ed0071e7743f8199213d908e3f5e1
LegalEntity:topicsexport.controltw_shtctw-shtc-4e3f2b2f60cd9fb185dcbc154f82b9085ad98f2b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwktd
LegalEntity:uniqueEntityIdU3WPBG5N2YH4engus_sam_exclusionsusgsa-s4mrcwhyv
LegalEntity:uniqueEntityIdZ2PHGBXBPL29engus_sam_exclusionsusgsa-s4mrcwktd
LegalEntity:uniqueEntityIdV6JPZDR661X5engus_sam_exclusionsusgsa-s4mrcwktf
Organization:weakAliasSALCOengus_ofac_sdnofac-25883
LegalEntity:weakAliasSALCOtw_shtctw-shtc-4e3f2b2f60cd9fb185dcbc154f82b9085ad98f2b
Organization:website http://salcocompany.com/engus_ofac_sdnofac-25883
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