Iran Alumina Co

Restricted

Iran Alumina Co is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Iran

Addresses

Address 1 : Kilometer, 7, turnpike, Sankhast, Jajarm, North, Khorasan, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 2 : Kilometer 7 turnpike Sankhast, Jajarm, North Khorasan, Iran (factory)

Address 3 : 100, Somayyeh St., Tehran, Iran (head office)

Address 4 : 100, Somayyeh St. , Iran

Address 5 : 100, Somayyeh, St., Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

ID Details

ID NUMBER : 7686

ID TYPE : IdFrance

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Iran Alumina Co Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 14, 2024	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 14, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jul 11, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active