Statements: South Aluminum Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 35, 13th, Asadabadi Av., Tehran	eng	us_ofac_sdn	`ofac-25883`	2023-11-17
`Organization:address`	Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City	eng	us_ofac_sdn	`ofac-25883`	2023-11-17
`Organization:addressEntity`	`addr-2669a5f5b94a70206cc2757ab3a73676e37ebb8b`	eng	us_ofac_sdn	`ofac-25883`	2023-11-02
`Organization:addressEntity`	`addr-716b0e5e52250d154829d101cde7bad2823cefe4`	eng	us_ofac_sdn	`ofac-25883`	2023-11-02
`LegalEntity:alias`	SOUTH ALUMINUM	eng	us_sam_exclusions	`usgsa-s4mrcwhyv`	2024-09-10
`LegalEntity:alias`	ALUMINIOM JONUB	eng	us_sam_exclusions	`usgsa-s4mrcwhyv`	2024-09-10
`Organization:alias`	Aluminiom Jonub	eng	us_ofac_sdn	`ofac-25883`	2023-04-20
`Organization:alias`	South Aluminum	eng	us_ofac_sdn	`ofac-25883`	2023-04-20
`LegalEntity:alias`	SOUTH ALUMINUM COMPANY	eng	us_sam_exclusions	`usgsa-s4mrcwktf`	2024-09-10
`LegalEntity:alias`	SOUTH ALUMINUM COMPANY	eng	us_sam_exclusions	`usgsa-s4mrcwktd`	2024-09-10
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25883`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrcwhyv`	2024-06-14
`LegalEntity:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwhyv`	2024-06-14
`LegalEntity:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwktd`	2024-06-14
`LegalEntity:createdAt`	2020-06-25	eng	us_sam_exclusions	`usgsa-s4mrcwktf`	2024-06-14
`Organization:id`	3d0b000e9973f838f1456a8849c4a36d3c5ae929		us_trade_csl	`ofac-25883`	2024-05-07
`LegalEntity:id`	f11cdbd3e17ffca630e41575c1254bd4f1d342f5	eng	us_sam_exclusions	`usgsa-s4mrcwktf`	2025-02-23
`LegalEntity:id`	2eae5394fc2f250c99a0281d53e3c33d55e1b739	eng	us_sam_exclusions	`usgsa-s4mrcwhyv`	2025-02-23
`LegalEntity:id`	f62ec2175f6530f34ad32f9efa2f5e0152924013	eng	us_sam_exclusions	`usgsa-s4mrcwktd`	2025-02-23
`Organization:id`	ee8c2a2a8a0e36abe4c140bc379e4bad279fa3c3	eng	us_ofac_sdn	`ofac-25883`	2025-06-02
`Organization:name`	SOUTH ALUMINUM COMPANY		us_trade_csl	`ofac-25883`	2024-05-07
`Organization:name`	South Aluminum Company	eng	us_ofac_sdn	`ofac-25883`	2023-04-20
`Organization:name`	شرکت مجتمع صنایع آلومینیوم جنوب	eng	us_ofac_sdn	`ofac-25883`	2023-04-20
`LegalEntity:name`	SOUTH ALUMINUM	eng	us_sam_exclusions	`usgsa-s4mrcwktd`	2024-06-14
`LegalEntity:name`	SOUTH ALUMINUM COMPANY	eng	us_sam_exclusions	`usgsa-s4mrcwhyv`	2024-06-14
`LegalEntity:name`	ALUMINIOM JONUB	eng	us_sam_exclusions	`usgsa-s4mrcwktf`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25883`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25883	eng	us_ofac_sdn	`ofac-25883`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwktf`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25883`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25883`	2025-06-12
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwktd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrcwhyv`	2024-06-28
`LegalEntity:uniqueEntityId`	Z2PHGBXBPL29	eng	us_sam_exclusions	`usgsa-s4mrcwktd`	2024-12-03
`LegalEntity:uniqueEntityId`	U3WPBG5N2YH4	eng	us_sam_exclusions	`usgsa-s4mrcwhyv`	2024-12-03
`LegalEntity:uniqueEntityId`	V6JPZDR661X5	eng	us_sam_exclusions	`usgsa-s4mrcwktf`	2024-12-03
`Organization:weakAlias`	SALCO	eng	us_ofac_sdn	`ofac-25883`	2023-04-20
`Organization:website`	http://salcocompany.com/	eng	us_ofac_sdn	`ofac-25883`	2023-04-20

Previous
1 - 38 of 38
Next