Lists of sanctions
18.189.30.7
01.05.2025 11:50:28

SOUTH ALUMINUM COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IRAN
IRAN-EO13871
Remark (Linked To: GHADIR INVESTMENT COMPANY)
Date of publication 31.12.2019

Names (4)

Last name/Name SOUTH ALUMINUM COMPANY
Full name/Name SOUTH ALUMINUM COMPANY
Type Name
Last name/Name SOUTH ALUMINUM
Full name/Name SOUTH ALUMINUM
Type Alias
Quality Strong
Last name/Name SALCO
Full name/Name SALCO
Type Alias
Quality Weak
Last name/Name ALUMINIOM JONUB
Full name/Name ALUMINIOM JONUB
Type Alias
Quality Strong

Addresses (3)

Country Iran, Islamic Republic of
Full address Iran
Street No. 35, 13th, Asadabadi Av.
City Tehran
Country Iran, Islamic Republic of
Full address No. 35, 13th, Asadabadi Av., Tehran, Iran
Street Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road
City Lamerd City
Country Iran, Islamic Republic of
Region Fars Province
Full address Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City, Fars Province, Iran

Identification documents (2)

Type Website: http://salcocompany.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 11:15
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