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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL MAHDI ALUMINUM COMPANY · Almahdi Aluminum Co. · Almahdi Aluminum Company | [sources] | |||
| Other name | Al Mahdi Aluminum Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5035729715 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | G6CCQ84BMAE3 · PCF4DGMH8PM5 | [sources] | |||
| Website | almahdi.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18th Km., Shahid Rajaee Quay Road Bandar Abbas Iran · 18th Km., Shahid Rajaee Quay Road, Bandar Abbas · 18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IR · 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. Tehran Iran · 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALMAHDI ALUMINUM CO.)
(also AL MAHDI ALUMINUM COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123 · tw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7 · ofac-28292 · usgsa-s4mrc6xc7 · usgsa-s4mrc86h8 · tw-shtc-164803fbc2b38242e992e222cc3e4c222226276e · permid-5035729715For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Iran |