Statements: Alborz Organic Material Engineering Company

Canonical ID: NK-nw25PoEWtM5MjvQsML3Gwg · 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
`LegalEntity:address`	Karaj Iran		tw_shtc	`tw-shtc-1a945ab294489593af51c3cb9a22009a4adba5be`	2025-07-21
`LegalEntity:address`	KARAJ	eng	us_sam_exclusions	`usgsa-s4mrtqy8y`	2025-12-29
`Organization:address`	Karaj	eng	us_ofac_sdn	`ofac-48251`	2024-03-20
`Organization:addressEntity`	`addr-46cf62f791891b35cbd2e0dad986cad85f13b4e9`		us_ofac_sdn	`ofac-48251`	2024-03-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtqy8y`	2024-10-09
`Organization:country`	ir		us_ofac_sdn	`ofac-48251`	2024-03-20
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-cc0d711959f2cf58fb428dd583027a46ed1835a1`	2025-10-22
`LegalEntity:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy8y`	2024-10-09
`Organization:id`	1a96165f0b09a8d605616bc79e88777a530634ce		us_ofac_sdn	`ofac-48251`	2026-01-06
`Organization:id`	73278114d6e289f016031e8795c5695490c0e350		us_trade_csl	`ofac-48251`	2026-01-06
`LegalEntity:id`	347d10e6510ef33d6925c7363d70b0c5e00e18e8		tw_shtc	`tw-shtc-1a945ab294489593af51c3cb9a22009a4adba5be`	2025-07-21
`LegalEntity:id`	1dfaa56de6f95c7e92ca483f4afde9b421e874ca		jp_meti_eul	`jp-eul-cc0d711959f2cf58fb428dd583027a46ed1835a1`	2026-01-06
`LegalEntity:id`	70fdafe2c3509dc877f33163701d6e01fe644bd8		us_sam_exclusions	`usgsa-s4mrtqy8y`	2026-01-06
`LegalEntity:idNumber`	14004448175		tw_shtc	`tw-shtc-1a945ab294489593af51c3cb9a22009a4adba5be`	2025-07-21
`Organization:idNumber`	14004448175	eng	us_ofac_sdn	`ofac-48251`	2024-03-20
`Organization:incorporationDate`	2014-10-07		us_ofac_sdn	`ofac-48251`	2024-03-20
`LegalEntity:name`	ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY	eng	jp_meti_eul	`jp-eul-cc0d711959f2cf58fb428dd583027a46ed1835a1`	2025-10-22
`LegalEntity:name`	ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtqy8y`	2024-10-09
`Organization:name`	Alborz Organic Material Engineering Company	eng	us_ofac_sdn	`ofac-48251`	2024-03-20
`Organization:name`	شرکت مهندسی مواد آلی البرز	ara	us_ofac_sdn	`ofac-48251`	2024-03-20
`Organization:name`	ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY		us_trade_csl	`ofac-48251`	2024-05-07
`LegalEntity:name`	ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY		tw_shtc	`tw-shtc-1a945ab294489593af51c3cb9a22009a4adba5be`	2025-07-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-48251`	2025-06-02
`Organization:registrationNumber`	27389	eng	us_ofac_sdn	`ofac-48251`	2024-03-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48251		us_ofac_sdn	`ofac-48251`	2024-03-20
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-cc0d711959f2cf58fb428dd583027a46ed1835a1`	2025-10-22
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy8y`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-48251`	2024-03-20
`Organization:topics`	sanction		us_trade_csl	`ofac-48251`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1a945ab294489593af51c3cb9a22009a4adba5be`	2025-07-21
`LegalEntity:uniqueEntityId`	HL62XJUCDFA8	eng	us_sam_exclusions	`usgsa-s4mrtqy8y`	2024-12-03

Previous
1 - 31 of 31
Next