ALMAHDI ALUMINUM CO. - Sanctions record
18.221.21.242
27.04.2025 19:43:02
ALMAHDI ALUMINUM CO. - Sanctions record

ALMAHDI ALUMINUM CO.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13871
Date of publication 11.01.2020

Names (2)

Last name/Name ALMAHDI ALUMINUM CO.
Full name/Name ALMAHDI ALUMINUM CO.
Type Name
Last name/Name AL MAHDI ALUMINUM COMPANY
Full name/Name AL MAHDI ALUMINUM COMPANY
Type Alias
Quality Strong

Addresses (2)

Street 18th Km., Shahid Rajaee Quay Road
City Bandar Abbas
Country Iran, Islamic Republic of
Full address 18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran
Street 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.
City Tehran
Country Iran, Islamic Republic of
Full address 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran

Identification documents (2)

Type Website: http://almahdi.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 19:15
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