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:alias | SAPICO | 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 | 3224f14dc4a1f005aea27c6443085dad904fe183 | 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]_x000D_ _x000D_ 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 |