Statements: IRAN ALUMINIUM COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:programIdEU-IRNeu_fsfeu-fsf-eu-12243-95
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Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0401
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Organization:registrationNumber2600engus_ofac_sdnofac-28305
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/x7lj60kPOmuHyLCoFY2Nw_U5PIsgb_coh_disqualifiedgb-coh-x7lj60kpomuhylcofy2nw-u5pis
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28305us_ofac_sdnofac-28305
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7686fr_tresor_gels_avoirfr-ga-7686
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327be_fod_sanctionsbe-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm870ext_us_ofac_press_releasesofac-pr-624f79f44e3caa89d90e042d0e19198e0f369a92
Company:sourceUrl https://permid.org/1-4295961790permidpermid-4295961790
Company:statusActivepermidpermid-4295961790
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Organization:topicssanctionmc_fund_freezesmc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7686
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Organization:weakAliasIRALCOengus_ofac_sdnofac-28305
LegalEntity:weakAliasIRALCOtw_shtctw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea
LegalEntity:weakAliasIRALCOtw_shtctw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0
LegalEntity:website https://en.iranalumina.ir/gb_hmt_sanctionsgb-hmt-12818
Company:website http://www.iralco.net/permidpermid-4295961790
Organization:website https://en.iranalumina.ir/gb_fcdo_sanctionsgb-fcdo-inu0401
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