Aluminat

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States, European Union, United Kingdom, Canada (matched across lists by name)
List: State / other · Nonproliferation Sanctions (ISN) - State Department
Programs: CA:Iran, E.O. 13382, EU:IRN, IFSR, NPWMD, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address: Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran, IR
Factory-Kilometer 13, Arak Road, Parcham Street, Arak, IR
Factory: Parcham St, 13th Km of Qom Rd, Arak, IRAN (ISLAMIC REPUBLIC OF)
Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Parcham St, 13th Km of Qom Rd, Arak, 38135, Iran
Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, Tehran, 19395-5716, Iran
Iran
Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran, IR
Also known as: Aluminat Production and Industrial Company; ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY; Aluminat Productions and Industrial Company
Listed: 2013-05-09
Identifiers: Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: [EU] (Date of UN designation: 2012-12-22) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 1; Item 131
Official records: United States
United States
European Union
United Kingdom
Canada