Lists › OFAC SDN › ofac_sdn-15909
ALUMINAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15909.
Programs
Names and aliases
| ALUMINAT | primary |
| ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue Tehran Iran; Factory-Kilometer 13, Arak Road, Parcham Street Arak Iran |
Same name on other lists
Aluminat (eu_fsf), Aluminat (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.