ALIAF COMPANY
Restricted
ALIAF COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- ALIAF CO
- ALIAF PUBLIC JOINT STOCK CO.
- ALIYAF CO.
- SHERKAT SAHAMI ALIAF
- ALIYAF CO
- ALIAF CO.
- ALIAF PUBLIC JOINT STOCK CO
Country
Iran
Addresses
Address 1 : Sedaghat Building, Sedaghat St., Mehrshad St. Tehran 3717 Ir
Address 2 : No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue Tehran Iran
Address 3 : No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue Tehran Iran
Address 4 : Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath Tehran Iran
Address 5 : Sedaghat Building, Sedaghat St., Mehrshad St. Tehran 3717 Iran
Address 6 : Sedaghat Building, Sedaghat St., Mehrshad St. Tehran Iran 3717
Address 7 : Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath Tehran Iran
Address 8 : No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue Tehran Ir
Address 9 : Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath Tehran Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://aliafco.com
ID TYPE : Website
ID NUMBER : 10100431059
ID TYPE : National ID No.
ID NUMBER : 10729
ID TYPE : Registration Number
View Notes
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ALIAF COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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