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 | 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 |
| 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 |
Identification documents (2)
| Type | Website: http://almahdi.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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