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Canonical ID: NK-niMGsz7F5Pueixa6T4kgZo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Damavand Tehran Highway, Tehran, Iran | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:addressEntity | addr-a1f93dedeb2de513bf78710c7bce925c5f882490 | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:id | d387ac91f565f64ba63162e9f005e21488441a7a | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:name | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG). | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||
LegalEntity:weakAlias | SAPICO | au_dfat_sanctions | au-dfat-7752-sahand-aluminum-parts-industrial-company | ||||