Statements: IRAN ALUMINIUM COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationIRALCOtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:abbreviationIRALCOtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
Organization:addressAdresse 1: 100, Somayyeh St., Téhéran, Iran (siège social)framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
Organization:addressTehran, 100, Somayyeh St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-12243-95
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
LegalEntity:addressKilometer 7 turnpike Sankhast, Jajarm, North Khorasan, Iranch_seco_sanctionsch-seco-78519
LegalEntity:addressNo. 100, Somayyeh Street, Tehranenggb_hmt_sanctionsgb-hmt-12818
LegalEntity:addressTEHRAN, NO. 49 MULLAH SADRA STREET, VANAQ SQUARE, AFTER KURDISTAN CROSSROADSengus_sam_exclusionsusgsa-a5798a1fe91912db2c7a9ecdb45b9426167aea9b
Organization:address100, Somayyeh St., Téhéran, Iran (siège social)frafr_tresor_gels_avoirfr-ga-7686
Organization:addressprovince du Khorasan (Iran)frafr_tresor_gels_avoirfr-ga-7686
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran IRtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
LegalEntity:addressNo. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads Tehran Irantw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:addressTehran, 100, Somayyeh St., Iranch_seco_sanctionsch-seco-78519
Company:addressMulla Sadra St., after Kurdistan Crossroads, No. 49, TEHRAN, Iranpermidpermid-4295961790
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
Organization:addressTehran, No. 100, Somayyeh Street, 1581875711, Iranenggb_fcdo_sanctionsgb-fcdo-inu0401
Company:addressIranpermidpermid-4295961790
Organization:addressJajarm, Kilometer 7 turnpike Sankhast, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-12243-95
Organization:addressAdresse 2: Kilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine)framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
Organization:addressNo. 100 Somayyeh Street, Tehran, Iran, 1581875711enggb_coh_disqualifiedgb-coh-x7lj60kpomuhylcofy2nw-u5pis
Organization:addressArak, P.O. Box 3engus_ofac_sdnofac-28305
Organization:addressTehran, No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroadsengus_ofac_sdnofac-28305
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
LegalEntity:addressP.O. Box 3, Arak, Iran IRtw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
LegalEntity:addressP.O. Box 3 Arak Irantw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
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-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
Organization:addressEntityaddr-b19f2029fd8d7caad095d41e3797c465c0802d95us_ofac_sdnofac-28305
LegalEntity:addressEntityaddr-951bb795a2f396933b42d8939bdf04f1fcb38188gb_hmt_sanctionsgb-hmt-12818
Organization:addressEntityaddr-7bbb47ced5ec2d9392e26dbade90de61f0f90997us_ofac_sdnofac-28305
Organization:addressEntityaddr-9d6fc87a2bf7897cf863786076987ea555183518eu_fsfeu-fsf-eu-12243-95
Organization:addressEntityaddr-c0dd8dac83948b435ebe519b02f6d5921b1c90c1eu_fsfeu-fsf-eu-12243-95
LegalEntity:addressEntityaddr-ce2995f60fc549a15764f07437bfc31b68ee0d1ach_seco_sanctionsch-seco-78519
LegalEntity:addressEntityaddr-623d6c786f2797317112c2b50f9d1f5d6a0f92dcch_seco_sanctionsch-seco-78519
Organization:aliasIranska hlynozemna kompaniiaua_nsdc_sanctionsua-nsdc-30679-iranska-glinozemna-kompania
LegalEntity:aliasIRANIAN ALUMINUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:aliasIRALCOenggb_hmt_sanctionsgb-hmt-12818
LegalEntity:aliasIran Alumina Companyenggb_hmt_sanctionsgb-hmt-12818
Organization:aliasIran Alumina Co.frafr_tresor_gels_avoirfr-ga-7686
Organization:aliasI.A.C.frafr_tresor_gels_avoirfr-ga-7686
Organization:aliasIráni Alumíniumvállalateu_fsfeu-fsf-eu-12243-95
LegalEntity:aliasI.A.C.enggb_hmt_sanctionsgb-hmt-12818
Organization:aliasIranska hlynozemna kompaniiaua_nsdc_sanctionsua-nsdc-30950-iranska-glinozemna-kompania
LegalEntity:aliasIRAN'S ALUMINUM COMPANYtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:aliasIRAN ALUMINIUM COMPANYtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
Organization:aliasIranska hlynozemna kompaniiaua_nsdc_sanctionsua-nsdc-30433-iranska-glinozemna-kompania
LegalEntity:aliasIRAN ALUMINIUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:aliasIRAN'S ALUMINUM COMPANYtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:aliasIRANIAN ALUMINUM COMPANYtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:aliasشرکت آلومینیوم ایرانenggb_hmt_sanctionsgb-hmt-12818
Organization:aliasIran Aluminium Companyengus_ofac_sdnofac-28305
Organization:aliasIran's Aluminum Companyengus_ofac_sdnofac-28305
Organization:aliasI.A.C.framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
Organization:aliasIran Alumina Co.framc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
LegalEntity:aliasIran Alumina Co.ch_seco_sanctionsch-seco-78519
LegalEntity:aliasI.A.C.ch_seco_sanctionsch-seco-78519
LegalEntity:aliasآلومینای ایران شرکتfasch_seco_sanctionsch-seco-78519
LegalEntity:aliasIran Alumina Co.enggb_hmt_sanctionsgb-hmt-12818
Organization:aliasشرکت آلومینیوم ایرانfasgb_fcdo_sanctionsgb-fcdo-inu0401
Organization:aliasآلومینای ایران شرکتfrafr_tresor_gels_avoirfr-ga-7686
Organization:aliasIranian Aluminum Companyengus_ofac_sdnofac-28305
Company:countryirpermidpermid-4295961790
Organization:countryirfr_tresor_gels_avoirfr-ga-7686
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0401
LegalEntity:countryirtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
Organization:countryireu_fsfeu-fsf-eu-12243-95
Organization:countryirus_ofac_sdnofac-28305
LegalEntity:countryirtw_shtctw-shtc-e4c89cd00eff76618513a165f6ca296f35598527
LegalEntity:countryirus_sam_exclusionsusgsa-a5798a1fe91912db2c7a9ecdb45b9426167aea9b
LegalEntity:countryirtw_shtctw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde
LegalEntity:countryirtw_shtctw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8
LegalEntity:countryirch_seco_sanctionsch-seco-78519
LegalEntity:countryirtw_shtctw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193
LegalEntity:countryirtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12818
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-09a70ff172a61d449993e3287cca3851213d0b6f
LegalEntity:createdAt2024-11-06ch_seco_sanctionsch-seco-78519
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-8946fc872faa86850685866b9de7d9c8313a00a0
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-5f8f0d03cfdc6ab030810106a93598512df231a2
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
Company:id862a2f47d8408b56f315a6da0f66a4c19d1b6e70permidpermid-4295961790
LegalEntity:id2ed1a05c5b22418a06f2cac6ee558fc8c5ef703fus_sam_exclusionsusgsa-8946fc872faa86850685866b9de7d9c8313a00a0
LegalEntity:id52e32a67de293be72a7004e7ad6070cdf3a508fcgb_hmt_sanctionsgb-hmt-12818
LegalEntity:id3703e2a065d3a5e02b85408e88161ec28a3a8ffegb_hmt_sanctionsgb-hmt-12818
LegalEntity:id5ac40ae19c04e8ebe2ffd84ccdd0da9ea01ed6e8gb_hmt_sanctionsgb-hmt-12818
LegalEntity:id8f5a6e4ea216e71f8dd07a3d9297436e433c1e88us_sam_exclusionsusgsa-a5798a1fe91912db2c7a9ecdb45b9426167aea9b
Organization:idffd6ebea9170588f934e5969262f517d4b5bc629gb_fcdo_sanctionsgb-fcdo-inu0401
Organization:idba34c483e70eed805b73849bf27e3675e84b6cfcmc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
Organization:idd1e6e4a71b289df65e14c17eb08242ba16924976us_trade_cslofac-28305
Organization:ide4711610cf008e2b4c9100cec63e83c25fd5851bua_nsdc_sanctionsua-nsdc-30433-iranska-glinozemna-kompania
LegalEntity:idca71bd7d3c265609ffe6cd8b3bd0908e1d642709gb_hmt_sanctionsgb-hmt-12818
Company:id2c54f68e010d1649104a3aec187bc23876467b61ext_us_ofac_press_releasesofac-pr-624f79f44e3caa89d90e042d0e19198e0f369a92
Organization:idf284ea67ddd72e6594714acc2e37e2a00af70557eu_fsfeu-fsf-eu-12243-95
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