IRAN ALUMINUM COMPANY
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IRAN ALUMINUM COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 5 different aliases by which IRAN ALUMINUM COMPANY is known as:
- IRAN ALUMINIUM COMPANY；IRANIAN ALUMINUM COMPANY；IRAN'S ALUMINUM COMPANY；IRALCO
- IRANIAN ALUMINUM COMPANY
- IRAN ALUMINIUM COMPANY
- IRAN'S ALUMINUM COMPANY
- IRALCO
Country
Iran
Our sanctions database shows 8 different Addresses for IRAN ALUMINUM COMPANY:
Address 1 : P.O. Box 3 Arak Iran
Address 2 : No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads Tehran Iran
Address 3 : (a.)No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran(b.)P.O. Box 3, Arak, Ir
Address 4 : No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads Tehran Ir
Address 5 : No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads Tehran Iran
Address 6 : (a.)No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran(b.)P.O. Box 3, Arak, Iran
Address 7 : P.O. Box 3 Arak Iran
Address 8 : P.O. Box 3 Arak Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 2600
ID TYPE : Registration ID
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IRAN ALUMINUM 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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