Lists › OFAC SDN › ofac_sdn-28305
IRAN ALUMINUM COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28305.
Programs
Names and aliases
| IRAN ALUMINUM COMPANY | primary |
| IRAN ALUMINIUM COMPANY | alias (strong) |
| IRANIAN ALUMINUM COMPANY | alias (strong) |
| IRAN'S ALUMINUM COMPANY | alias (strong) |
| IRALCO | alias (weak) |
Identifiers
| Registration ID | 2600 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads Tehran Iran; P.O. Box 3 Arak Iran |
Same name on other lists
IRAN ALUMINIUM COMPANY (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.