Lists of sanctions
18.119.102.182
04.05.2025 01:00:40

ALUMINAT

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (2)

Last name/Name ALUMINAT
Full name/Name ALUMINAT
Type Name
Last name/Name ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
Full name/Name ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
Type Alias
Quality Strong

Addresses (2)

Street Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue
City Tehran
Country Iran, Islamic Republic of
Full address Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue, Tehran, Iran
Street Factory-Kilometer 13, Arak Road, Parcham Street
City Arak
Country Iran, Islamic Republic of
Full address Factory-Kilometer 13, Arak Road, Parcham Street, Arak, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 04.05.2025. 00:16
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