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Canonical ID: NK-gKcwTwmV4mNkRXCuwDWKru · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:abbreviation | SALCO | tw_shtc | tw-shtc-4e3f2b2f60cd9fb185dcbc154f82b9085ad98f2b | ||||
Organization:address | Tehran, No. 35, 13th, Asadabadi Av. | eng | us_ofac_sdn | ofac-25883 | |||
Organization:address | Lamerd City, Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Fars Province | eng | us_ofac_sdn | ofac-25883 | |||
Organization:addressEntity | addr-88f70aa30c0dcc5e9b87e42ad4ffcb4e7a967c4e | us_ofac_sdn | ofac-25883 | ||||
Organization:addressEntity | addr-066a501698fa282ebe3803e51452da58ef87e3f7 | us_ofac_sdn | ofac-25883 | ||||
Organization:alias | South Aluminum | eng | us_ofac_sdn | ofac-25883 | |||
Organization:alias | Aluminiom Jonub | eng | us_ofac_sdn | ofac-25883 | |||
Organization:country | ir | us_ofac_sdn | ofac-25883 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-0bb47d38d22ed0071e7743f8199213d908e3f5e1 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrcwhyv | ||||
Organization:country | ir | ext_us_ofac_press_releases | ofac-pr-db27eda7d9d88bbb76a3a5d6bbbada93201c3a46 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-4e3f2b2f60cd9fb185dcbc154f82b9085ad98f2b | ||||
LegalEntity:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwhyv | ||||
LegalEntity:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwktd | ||||
LegalEntity:createdAt | 2020-06-25 | us_sam_exclusions | usgsa-s4mrcwktf | ||||
Organization:id | 3d0b000e9973f838f1456a8849c4a36d3c5ae929 | us_trade_csl | ofac-25883 | ||||
LegalEntity:id | 96b6422edbdf6ef10bb49662aa7d7df2a403a5d8 | us_sam_exclusions | usgsa-s4mrcwktf | ||||
LegalEntity:id | f58305efde653f589a34b367749d53b37f10ee32 | us_sam_exclusions | usgsa-s4mrcwktd | ||||
Organization:id | 7654066679a8f86e647dc58ca0a985b2cf132de6 | us_ofac_sdn | ofac-25883 | ||||
LegalEntity:id | e531b0d2a447d26b5f5affeaa1d76e2ce495d097 | us_sam_exclusions | usgsa-s4mrcwhyv | ||||
LegalEntity:id | b88d23fe58b191ca8fe3b05752a09b94e2bd462f | tw_shtc | tw-shtc-4e3f2b2f60cd9fb185dcbc154f82b9085ad98f2b | ||||
LegalEntity:id | 304853a3b86fb2a70901cdaea7870d9ab2f18313 | tw_shtc | tw-shtc-0bb47d38d22ed0071e7743f8199213d908e3f5e1 | ||||
Organization:id | 81af8b50dc04a597ede5ad87c92d09678f749f36 | ext_us_ofac_press_releases | ofac-pr-db27eda7d9d88bbb76a3a5d6bbbada93201c3a46 | ||||
Organization:name | South Aluminum Company | eng | ext_us_ofac_press_releases | ofac-pr-db27eda7d9d88bbb76a3a5d6bbbada93201c3a46 | |||
LegalEntity:name | SOUTH ALUMINUM COMPANY | tw_shtc | tw-shtc-4e3f2b2f60cd9fb185dcbc154f82b9085ad98f2b | ||||
Organization:name | SOUTH ALUMINUM COMPANY | us_trade_csl | ofac-25883 | ||||
LegalEntity:name | SALCO | tw_shtc | tw-shtc-0bb47d38d22ed0071e7743f8199213d908e3f5e1 | ||||
LegalEntity:name | SOUTH ALUMINUM COMPANY | eng | us_sam_exclusions | usgsa-s4mrcwhyv | |||
Organization:name | South Aluminum Company | eng | us_ofac_sdn | ofac-25883 | |||
Organization:name | شرکت مجتمع صنایع آلومینیوم جنوب | ara | us_ofac_sdn | ofac-25883 | |||
LegalEntity:name | SOUTH ALUMINUM | eng | us_sam_exclusions | usgsa-s4mrcwktd | |||
LegalEntity:name | ALUMINIOM JONUB | eng | us_sam_exclusions | usgsa-s4mrcwktf | |||
LegalEntity:notes | (also SOUTH ALUMINUM COMPANY) | eng | us_sam_exclusions | usgsa-s4mrcwktf | |||
LegalEntity:notes | (also SOUTH ALUMINUM COMPANY) | eng | us_sam_exclusions | usgsa-s4mrcwktd | |||
LegalEntity:notes | (also SOUTH ALUMINUM, ALUMINIOM JONUB) | eng | us_sam_exclusions | usgsa-s4mrcwhyv | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25883 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1044 | ext_us_ofac_press_releases | ofac-pr-db27eda7d9d88bbb76a3a5d6bbbada93201c3a46 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25883 | us_ofac_sdn | ofac-25883 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrcwktf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrcwktd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25883 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrcwhyv | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0bb47d38d22ed0071e7743f8199213d908e3f5e1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4e3f2b2f60cd9fb185dcbc154f82b9085ad98f2b | ||||
Organization:topics | sanction | us_trade_csl | ofac-25883 | ||||
LegalEntity:uniqueEntityId | V6JPZDR661X5 | eng | us_sam_exclusions | usgsa-s4mrcwktf | |||
LegalEntity:uniqueEntityId | Z2PHGBXBPL29 | eng | us_sam_exclusions | usgsa-s4mrcwktd | |||
LegalEntity:uniqueEntityId | U3WPBG5N2YH4 | eng | us_sam_exclusions | usgsa-s4mrcwhyv | |||
LegalEntity:weakAlias | SALCO | tw_shtc | tw-shtc-4e3f2b2f60cd9fb185dcbc154f82b9085ad98f2b | ||||
Organization:weakAlias | SALCO | eng | us_ofac_sdn | ofac-25883 | |||
Organization:website | http://salcocompany.com/ | us_ofac_sdn | ofac-25883 | ||||