ALMAHDI ALUMINUM CO.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871
- Designated
- Jan 10, 2020
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- AL MAHDI ALUMINUM COMPANY
Addresses
- 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. Tehran Iran
- 18th Km., Shahid Rajaee Quay Road Bandar Abbas Iran
Identifiers
- Website: http://almahdi.ir
- Additional Sanctions Information: Subject to Secondary Sanctions