ALIAF COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) |
| Date of publication | 19.11.2020 |
Names (5)
| Last name/Name | ALIAF COMPANY |
|---|---|
| Full name/Name | ALIAF COMPANY |
| Type | Name |
| Last name/Name | ALIAF CO. |
|---|---|
| Full name/Name | ALIAF CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKAT SAHAMI ALIAF |
|---|---|
| Full name/Name | SHERKAT SAHAMI ALIAF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALIAF PUBLIC JOINT STOCK CO. |
|---|---|
| Full name/Name | ALIAF PUBLIC JOINT STOCK CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALIYAF CO. |
|---|---|
| Full name/Name | ALIYAF CO. |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran, Iran |
| Street | Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran, Iran |
| Street | Sedaghat Building, Sedaghat St., Mehrshad St. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 3 |
| Full address | Sedaghat Building, Sedaghat St., Mehrshad St., Tehran, 3717, Iran |
Identification documents (4)
| Type | Registration Number: 10729 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10100431059 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: http://aliafco.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 10:16
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