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Almahdi Aluminum Co.

Sanctioned entity
TypeCompany[sources]
NameALMAHDI ALUMINUM CO. · Almahdi Aluminum Co. · Almahdi Aluminum Company[sources]
Other nameAL MAHDI ALUMINUM COMPANY · Al Mahdi Aluminum Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5035729715[sources]
Registration numberG6CCQ84BMAE3[sources]
Websitealmahdi.ir[sources]
StatusActive[sources]
Address18th Km., Shahid Rajaee Quay Road, Bandar Abbas · 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran · Iran · TEHRAN, 1ST FLOOR, NO. 12, BIBIE SHAHRBANOEI ALLY., WEST SAEB TABRIZI ST., NORTH SHEIKH BAHAEI ST., MOLLA SADRA ST., VANAK SQ., IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

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


Source data IDs: usgsa-s4mrc6xc7 · permid-5035729715 · ofac-28292

For experts: raw data explorer