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ALIAF CO.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameALIAF CO. · ALIAF PUBLIC JOINT STOCK CO. · ALIYAF CO. · Aliaf Company · SHERKAT SAHAMI ALIAF[sources]
Other nameAliaf Co. · Aliaf Public Joint Stock Co. · Aliyaf Co. · Sherkat Sahami Aliaf · شرکت سهامی الیاف[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100431059[sources]
Registration number10729[sources]
Unique Entity IDSRA9S532Z3A4 · TEWNQYJ7WR15 · TEY9VF8LUW81 · XWW5FL1637R7 · XWXDPCUZPMJ1[sources]
Websitealiafco.com[sources]
Statusnot available[sources]
AddressNo. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue Tehran Iran · No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran · Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath Tehran Iran · Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran · Sedaghat Building, Sedaghat St., Mehrshad St. Tehran 3717 Iran · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALIAF COMPANY)

— US SAM Procurement Exclusions,

(also ALIAF COMPANY)

— US SAM Procurement Exclusions,

(also ALIAF CO., SHERKAT SAHAMI ALIAF, ALIAF PUBLIC JOINT STOCK CO., ALIYAF CO., ALIAF CO., SHERKAT SAHAMI ALIAF, ALIAF PUBLIC JOINT STOCK CO., ALIYAF CO.)

— US SAM Procurement Exclusions,

(also ALIAF COMPANY)

— US SAM Procurement Exclusions,

(also ALIAF COMPANY)

— US SAM Procurement Exclusions,

(also ALIAF COMPANY)

— US SAM Procurement Exclusions,

(also ALIAF COMPANY)

— US SAM Procurement Exclusions,

(also ALIAF COMPANY)

— US SAM Procurement Exclusions,

(also ALIAF COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrvr5vm · usgsa-s4mrvr3n7 · tw-shtc-0ec220220512f96d45dbb2fb12d99ce0d3db3f16 · usgsa-s4mrvr5vn · usgsa-s4mrvr3n8 · tw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe · usgsa-s4mrvr5vq · usgsa-s4mrvr3n9 · usgsa-s4mrfb78z · usgsa-s4mrvr5vp · usgsa-s4mrvr3nb · ofac-30394

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting