IRAN ALUMINUM COMPANY - Sanctions record
3.145.81.212
27.04.2025 09:32:01
IRAN ALUMINUM COMPANY - Sanctions record

IRAN ALUMINUM COMPANY

List

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

Names (5)

Last name/Name IRAN ALUMINUM COMPANY
Full name/Name IRAN ALUMINUM COMPANY
Type Name
Last name/Name IRAN ALUMINIUM COMPANY
Full name/Name IRAN ALUMINIUM COMPANY
Type Alias
Quality Strong
Last name/Name IRANIAN ALUMINUM COMPANY
Full name/Name IRANIAN ALUMINUM COMPANY
Type Alias
Quality Strong
Last name/Name IRAN'S ALUMINUM COMPANY
Full name/Name IRAN'S ALUMINUM COMPANY
Type Alias
Quality Strong
Last name/Name IRALCO
Full name/Name IRALCO
Type Alias
Quality Weak

Addresses (2)

Street No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads
City Tehran
Country Iran, Islamic Republic of
Full address No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran
Street P.O. Box 3
City Arak
Country Iran, Islamic Republic of
Full address P.O. Box 3, Arak, Iran

Identification documents (2)

Type Registration ID: 2600
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 27.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.