سهامی خاصActive

آلومینای ایران

Other names: مرکز اصلی شرکت آلومینای ایران

SanctionedState linked

National ID: 10860294339
Registration no.: 196
First notice: 2009-10-261388/08/04 SH
Capital: Unknown
Latest notice: 2024-10-101403/07/19 SH
Notices: 25 + 34 mentions in other companies' notices

Sanctions

Iran Alumina CompanyUS OFACEUUKSwitzerlandUkraineFranceBelgiumMonacoTaiwan
Sanctions program
2024/2697 (OJL14102024) · IRN - 2024/2697 (OJL14102024) - 2024-10-14 · IRAN-EO13871 - Executive Order 13871 (Iran)
Matched by
National ID 10860294339
OpenSanctions record

Sanctioned board members

These people or organizations are on sanctions lists and have held seats on this company's board.

بانک رفاه کارگران2024-06-15US OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat ملی فولاد ایران · 12 seats · 2009-10-26 – 2024-06-15
State linkedthrough a board seat سازمان توسعه و نوسازی معادن و صنایع معدنی ایران · 7 seats · 2016-03-26 – 2023-06-26
State linkedthrough a board seat سازمان توسعه و نوسازی معادن و صنایع معدنی ایران · 2 seats · 2009-10-26 – 2016-03-26

Board and officers

Board and officers

Official notices

25

More (1)

Changes2009-10-26آگهی تغییرات شرکت آلومینای ایران (سهامی خاص) به شماره ثبت ۱۹۶ و شناسه ملی ۱۰۸۶۰۲۹۴۳۳۹