Lists of sanctions
3.17.166.43
29.04.2025 01:48:15

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. 01:16
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