ALUMINAT

Restricted

ALUMINAT is subject to Restricted. See the individual lists below.

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Aliases

Aluminat Production and Industrial Co
ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
Aluminat Productions and Industrial Company
Aluminat Production and Industrial Company
ALUMINAT, ALUMINAT PRODUCTIONS AND INDUSTRIAL COMPANY, ALUMINAT PRODUCTIONS AND INDUSTRIAL COMPANY
ALUMINAT
ALUMINAT PRODUCTIONS AND INDUSTRIAL COMPANY

Country

IranIran, Iran

Addresses

Address 1 : Factory-Kilometer 13, Arak Road, Parcham Street Arak Ir

Address 2 : Factory-Kilometer 13, Arak Road, Parcham Street Arak Iran

Address 3 : Parcham St 13th Km of Qom Rd ArakUnit 38 5th Fl Bldg No 60 Golfam St Jordan Tehran , IranIran , 3813519395-5716

Address 4 : Unit 38 5th Fl Bldg No 60 Golfam St Jordan Tehran

Address 5 : Parcham St 13th Km of Qom Rd Arak , Iran , 19395-5716

Address 6 : Iran

Address 7 : Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue Tehran Iran

Address 8 : Parcham St 13th Km of Qom Rd Arak

Address 9 : Islamic Republic of Iran

Address 10 : Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue Tehran Ir

Address 11 : Factory-Kilometer 13, Arak Road, Parcham Street Arak Iran

Address 12 : Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue Tehran Iran

Address 13 : Unit, 38, 5th, Fl, Bldg, No, 60, Golfam, St, Jordan, Tehran, Iran, 19395-5716

Address 14 : Parcham, St, 13th, Km, of, Qom, Rd, Arak, Iran, 38135

Address 15 : Unit 38 5th Fl Bldg No 60 Golfam St Jordan Tehran , Iran , 38135

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID TYPE : Ofsi group id

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ALUMINAT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 24, 2012	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Nonproliferation Sanctions	U.S. Department of States	Sep 5, 2013	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active