OFAC UID 25883 · SDN · Entity

SOUTH ALUMINUM COMPANY

List
SDN
Type
Entity
Programs
IRANIRAN-EO13871
Designated
Nov 5, 2018

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

  • SOUTH ALUMINUM · a.k.a.
  • SALCO · a.k.a.
  • ALUMINIOM JONUB · a.k.a.

Addresses

  • Iran
  • No. 35, 13th, Asadabadi Av. Tehran Iran
  • Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road Lamerd City Fars Province Iran

Identifiers

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

Remarks

(Linked To: GHADIR INVESTMENT COMPANY)