OFAC UID 15909 · SDN · Entity

ALUMINAT

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
May 9, 2013

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY · a.k.a.

Addresses

  • Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue Tehran Iran
  • Factory-Kilometer 13, Arak Road, Parcham Street Arak Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions