Lists › OFAC SDN › ofac_sdn-28292
ALMAHDI ALUMINUM CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28292.
Programs
Names and aliases
| ALMAHDI ALUMINUM CO. | primary |
| AL MAHDI ALUMINUM COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. Tehran Iran; 18th Km., Shahid Rajaee Quay Road Bandar Abbas Iran |
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.