Statements: IRAN ALUMINIUM COMPANY

Canonical ID: NK-SZDQoe9RMMZ8SDAJAEd7w6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationIRALCOtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:abbreviationIRALCOtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
Organization:addressArak, P.O. Box 3engus_ofac_sdnofac-28305
LegalEntity:addressP.O. Box 3 Arak Irantw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:addressTehran, 100, Somayyeh St., Iranch_seco_sanctionsch-seco-78519
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
Organization:addressAdresse 2: Kilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine)framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
LegalEntity:addressKilometer 7 turnpike Sankhast, Jajarm, North Khorasan, Iranch_seco_sanctionsch-seco-78519
Organization:addressTehran, No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroadsengus_ofac_sdnofac-28305
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
Organization:addressAdresse 1: 100, Somayyeh St., Téhéran, Iran (siège social)framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
Company:addressMulla Sadra St., after Kurdistan Crossroads, No. 49, TEHRAN, Iranpermidpermid-4295961790
Organization:addressprovince du Khorasan (Iran)frafr_tresor_gels_avoirfr-ga-7686
Organization:addressKilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine)frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
Organization:address100, Somayyeh St., Téhéran, Iran (siège social)frafr_tresor_gels_avoirfr-ga-7686
Organization:addressTehran, 100, Somayyeh St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-12243-95
Company:addressIranpermidpermid-4295961790
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads Tehran Irantw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
Organization:addressTehran, No. 100, Somayyeh Street, 1581875711, Iranenggb_fcdo_sanctionsgb-fcdo-inu0401
Organization:addressJajarm, Kilometer 7 turnpike Sankhast, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-12243-95
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
LegalEntity:addressTEHRAN, NO. 49 MULLAH SADRA STREET, VANAQ SQUARE, AFTER KURDISTAN CROSSROADSengus_sam_exclusionsusgsa-a5798a1fe91912db2c7a9ecdb45b9426167aea9b
LegalEntity:addressNo. 100, Somayyeh Street, Tehranenggb_hmt_sanctionsgb-hmt-12818
Organization:addressNo. 100 Somayyeh Street, Tehran, Iran, 1581875711enggb_coh_disqualifiedgb-coh-x7lj60kpomuhylcofy2nw-u5pis
LegalEntity:addressEntityaddr-623d6c786f2797317112c2b50f9d1f5d6a0f92dcch_seco_sanctionsch-seco-78519
LegalEntity:addressEntityaddr-951bb795a2f396933b42d8939bdf04f1fcb38188gb_hmt_sanctionsgb-hmt-12818
LegalEntity:addressEntityaddr-ce2995f60fc549a15764f07437bfc31b68ee0d1ach_seco_sanctionsch-seco-78519
Organization:addressEntityaddr-b19f2029fd8d7caad095d41e3797c465c0802d95us_ofac_sdnofac-28305
Organization:addressEntityaddr-c0dd8dac83948b435ebe519b02f6d5921b1c90c1eu_fsfeu-fsf-eu-12243-95
Organization:addressEntityaddr-7bbb47ced5ec2d9392e26dbade90de61f0f90997us_ofac_sdnofac-28305
Organization:addressEntityaddr-9d6fc87a2bf7897cf863786076987ea555183518eu_fsfeu-fsf-eu-12243-95
Organization:aliasIráni Alumíniumvállalateu_fsfeu-fsf-eu-12243-95
LegalEntity:aliasIran Alumina Co.enggb_hmt_sanctionsgb-hmt-12818
LegalEntity:aliasIRANIAN ALUMINUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
Organization:aliasآلومینای ایران شرکتfrafr_tresor_gels_avoirfr-ga-7686
LegalEntity:aliasI.A.C.ch_seco_sanctionsch-seco-78519
Organization:aliasI.A.C.framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
Organization:aliasI.A.C.frafr_tresor_gels_avoirfr-ga-7686
Organization:aliasIran Alumina Co.frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:aliasشرکت آلومینیوم ایرانenggb_hmt_sanctionsgb-hmt-12818
LegalEntity:aliasIran Alumina Co.ch_seco_sanctionsch-seco-78519
Organization:aliasIranska hlynozemna kompaniiaua_nsdc_sanctionsua-nsdc-30433-iranska-glinozemna-kompania
Organization:aliasIran Alumina Co.framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
LegalEntity:aliasIRAN'S ALUMINUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
Organization:aliasIran Aluminium Companyengus_ofac_sdnofac-28305
LegalEntity:aliasIran Alumina Companyenggb_hmt_sanctionsgb-hmt-12818
LegalEntity:aliasIRALCOenggb_hmt_sanctionsgb-hmt-12818
Organization:aliasIranska hlynozemna kompaniiaua_nsdc_sanctionsua-nsdc-30679-iranska-glinozemna-kompania
LegalEntity:aliasI.A.C.enggb_hmt_sanctionsgb-hmt-12818
LegalEntity:aliasIRAN ALUMINIUM COMPANYtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:aliasIRANIAN ALUMINUM COMPANYtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
Organization:aliasشرکت آلومینیوم ایرانfasgb_fcdo_sanctionsgb-fcdo-inu0401
Organization:aliasIranska hlynozemna kompaniiaua_nsdc_sanctionsua-nsdc-30950-iranska-glinozemna-kompania
LegalEntity:aliasIRAN ALUMINIUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
Organization:aliasIran's Aluminum Companyengus_ofac_sdnofac-28305
LegalEntity:aliasIRAN'S ALUMINUM COMPANYtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:aliasآلومینای ایران شرکتfasch_seco_sanctionsch-seco-78519
Organization:aliasIranian Aluminum Companyengus_ofac_sdnofac-28305
LegalEntity:countryirtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
Company:countryirpermidpermid-4295961790
Organization:countryireu_fsfeu-fsf-eu-12243-95
LegalEntity:countryirtw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
LegalEntity:countryirtw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
LegalEntity:countryirch_seco_sanctionsch-seco-78519
LegalEntity:countryirtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
LegalEntity:countryirus_sam_exclusionsusgsa-a5798a1fe91912db2c7a9ecdb45b9426167aea9b
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12818
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0401
LegalEntity:countryirtw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
Organization:countryirus_ofac_sdnofac-28305
Organization:countryirfr_tresor_gels_avoirfr-ga-7686
LegalEntity:countryirtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:createdAt2024-11-06ch_seco_sanctionsch-seco-78519
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-09a70ff172a61d449993e3287cca3851213d0b6f
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-5f8f0d03cfdc6ab030810106a93598512df231a2
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-8946fc872faa86850685866b9de7d9c8313a00a0
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-a5798a1fe91912db2c7a9ecdb45b9426167aea9b
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12818
LegalEntity:emailinfo@iranalumina.irgb_hmt_sanctionsgb-hmt-12818
Organization:emailinfo@iranalumina.irgb_fcdo_sanctionsgb-fcdo-inu0401
Organization:ide4061d39e310f2708088e6ef8d6c156fa0a60954gb_fcdo_sanctionsgb-fcdo-inu0401
Organization:idf284ea67ddd72e6594714acc2e37e2a00af70557eu_fsfeu-fsf-eu-12243-95
Organization:id68b945f9b7f901966825b5101ec60dcf6ca4ab9bgb_fcdo_sanctionsgb-fcdo-inu0401
Organization:id9d3ad2d46215b0d4ab2310d5d68dc05642d79ae2gb_fcdo_sanctionsgb-fcdo-inu0401
Organization:ide4711610cf008e2b4c9100cec63e83c25fd5851bua_nsdc_sanctionsua-nsdc-30433-iranska-glinozemna-kompania
Organization:id3de812363bd7f0600aa00c10848b6e7be0dfca68gb_fcdo_sanctionsgb-fcdo-inu0401
LegalEntity:id03c5ef32d0306bbed08f12fdff77735df038e28btw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
LegalEntity:id49557ec15bfc8087204516095fecfa95a4ba2252tw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
LegalEntity:idde7a3bb1749c8956396a291a4351f68e29a867bdus_sam_exclusionsusgsa-09a70ff172a61d449993e3287cca3851213d0b6f
Organization:idd1e6e4a71b289df65e14c17eb08242ba16924976us_trade_cslofac-28305
LegalEntity:id2ed1a05c5b22418a06f2cac6ee558fc8c5ef703fus_sam_exclusionsusgsa-8946fc872faa86850685866b9de7d9c8313a00a0
Organization:id444c02fde260e9b1e4c988c2ef27d967dbf2172aua_nsdc_sanctionsua-nsdc-30679-iranska-glinozemna-kompania
Organization:idbf785fda8895e4f8e0a2db062afbd537e2262b09gb_fcdo_sanctionsgb-fcdo-inu0401
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