OFAC UID 30394 · SDN · Entity
ALIAF COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- ALIAF CO. · a.k.a.
- SHERKAT SAHAMI ALIAF · a.k.a.
- ALIAF PUBLIC JOINT STOCK CO. · a.k.a.
- ALIYAF CO. · a.k.a.
Addresses
- No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue Tehran Iran
- Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath Tehran Iran
- Sedaghat Building, Sedaghat St., Mehrshad St. Tehran 3717 Iran
Identifiers
- Registration Number: 10729 (Iran)
- National ID No.: 10100431059 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: http://aliafco.com
Remarks
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)