ListsOFAC SDN › ofac_sdn-25883

SOUTH ALUMINUM COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25883.

Programs

IRAN, IRAN-EO13871

Names and aliases

SOUTH ALUMINUM COMPANYprimary
SOUTH ALUMINUMalias (strong)
SALCOalias (weak)
ALUMINIOM JONUBalias (strong)

Details

CountriesIran Iran
AddressesIran; No. 35, 13th, Asadabadi Av. Tehran Iran; Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road Lamerd City Fars Province Iran

Remarks (as published)

(Linked To: GHADIR INVESTMENT COMPANY)

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.