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South Aluminum Company

Sanctioned entity
TypeOrganization[sources]
NameALUMINIOM JONUB · SOUTH ALUMINUM · SOUTH ALUMINUM COMPANY · South Aluminum Company · شرکت مجتمع صنایع آلومینیوم جنوب[sources]
Other nameALUMINIOM JONUB · Aluminiom Jonub · SOUTH ALUMINUM · SOUTH ALUMINUM COMPANY · South Aluminum[sources]
Weak aliasSALCO[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDU3WPBG5N2YH4 · V6JPZDR661X5 · Z2PHGBXBPL29[sources]
Websitesalcocompany.com[sources]
Statusnot available[sources]
AddressLamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City · No. 35, 13th, Asadabadi Av., Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,259

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,171

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,087

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


Source data IDs: usgsa-s4mrcwktf · ofac-25883 · usgsa-s4mrcwhyv · usgsa-s4mrcwktd

For experts: raw data explorer