Lists › EU Consolidated › eu_fsf-EU.2816.92
Aluminat
Organization on the EU Consolidated Financial Sanctions List, listed July 30, 2024. Source reference EU.2816.92.
Programs
Names and aliases
| Aluminat | primary |
Details
| Countries |  Iran |
| Addresses | Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan Tehran 19395-5716 IRAN (ISLAMIC REPUBLIC OF); Factory: Parcham St, 13th Km of Qom Rd Arak 38135 IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
ALUMINAT (ofac_sdn), Aluminat (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.