Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | I.A.C. · IAC · Iran Alumina Co. · Iran Alumina Company · Iran Alumina Company (IAC) · | [sources] | |||
Other name | I.A.C. · Iran Alumina Co. · آلومینای ایران شرکت | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Address | 100, Somayyeh St., Téhéran, Iran (siège social) · Adresse 1: 100, Somayyeh St., Téhéran, Iran (siège social) · Adresse 2: Kilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine) · Jajarm, Kilometer 7 turnpike Sankhast, IRAN (ISLAMIC REPUBLIC OF) · Kilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine) · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753
· eu-fsf-eu-12243-95
· fr-ga-7686
· eu-oj-b322cb8bf1cfdc68fb21025e20220a0d107f3c96
· ch-seco-78519
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.