Canonical ID: NK-SZDQoe9RMMZ8SDAJAEd7w6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (Date of UN designation: 2024-10-14) | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-x7lj60kpomuhylcofy2nw-u5pis | |||
Company:permId | 4295961790 | permid | permid-4295961790 | ||||
LegalEntity:phone | +982188832642 | gb_hmt_sanctions | gb-hmt-12818 | ||||
LegalEntity:phone | +982188309275 | gb_hmt_sanctions | gb-hmt-12818 | ||||
Organization:phone | +982188832642 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:phone | +982188309275 | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-12243-95 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30950-iranska-glinozemna-kompania | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-7686 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-78519 | ||||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0401 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12818 | |||
Organization:registrationNumber | 10860294339 | ua_nsdc_sanctions | ua-nsdc-30433-iranska-glinozemna-kompania | ||||
Organization:registrationNumber | 10860294339 | ua_nsdc_sanctions | ua-nsdc-30950-iranska-glinozemna-kompania | ||||
Organization:registrationNumber | 10860294339 | ua_nsdc_sanctions | ua-nsdc-30679-iranska-glinozemna-kompania | ||||
Organization:registrationNumber | 2600 | eng | us_ofac_sdn | ofac-28305 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/x7lj60kPOmuHyLCoFY2Nw_U5PIs | gb_coh_disqualified | gb-coh-x7lj60kpomuhylcofy2nw-u5pis | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28305 | us_ofac_sdn | ofac-28305 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7686 | fr_tresor_gels_avoir | fr-ga-7686 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327 | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm870 | ext_us_ofac_press_releases | ofac-pr-624f79f44e3caa89d90e042d0e19198e0f369a92 | ||||
Company:sourceUrl | https://permid.org/1-4295961790 | permid | permid-4295961790 | ||||
Company:status | Active | permid | permid-4295961790 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-x7lj60kpomuhylcofy2nw-u5pis | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28305 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12243-95 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-09a70ff172a61d449993e3287cca3851213d0b6f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-8946fc872faa86850685866b9de7d9c8313a00a0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-a5798a1fe91912db2c7a9ecdb45b9426167aea9b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-5f8f0d03cfdc6ab030810106a93598512df231a2 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30433-iranska-glinozemna-kompania | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30679-iranska-glinozemna-kompania | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30950-iranska-glinozemna-kompania | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28305 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-78519 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7686 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:uniqueEntityId | X7H9LXCBGZ81 | eng | us_sam_exclusions | usgsa-8946fc872faa86850685866b9de7d9c8313a00a0 | |||
LegalEntity:uniqueEntityId | XBJHZCR1JNV4 | eng | us_sam_exclusions | usgsa-5f8f0d03cfdc6ab030810106a93598512df231a2 | |||
LegalEntity:uniqueEntityId | LDBRXH1KNET3 | eng | us_sam_exclusions | usgsa-09a70ff172a61d449993e3287cca3851213d0b6f | |||
LegalEntity:uniqueEntityId | HB3FY7GPQ667 | eng | us_sam_exclusions | usgsa-a5798a1fe91912db2c7a9ecdb45b9426167aea9b | |||
Organization:weakAlias | IRALCO | eng | us_ofac_sdn | ofac-28305 | |||
LegalEntity:weakAlias | IRALCO | tw_shtc | tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea | ||||
LegalEntity:weakAlias | IRALCO | tw_shtc | tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 | ||||
LegalEntity:website | https://en.iranalumina.ir/ | gb_hmt_sanctions | gb-hmt-12818 | ||||
Company:website | http://www.iralco.net/ | permid | permid-4295961790 | ||||
Organization:website | https://en.iranalumina.ir/ | gb_fcdo_sanctions | gb-fcdo-inu0401 | ||||