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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALIAF CO · ALIAF CO. · ALIAF PUBLIC JOINT STOCK CO. · ALIYAF CO. · Aliaf Company · | [sources] | |||
| Alias | Aliaf Co. · Aliaf Public Joint Stock Co. · Aliyaf Co. · Sherkat Sahami Aliaf · شرکت سهامی الیاف | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100431059 | [sources] | |||
| PermID | 5037458967 | [sources] | |||
| Registration number | 10729 | [sources] | |||
| Unique Entity ID | SRA9S532Z3A4 · TEWNQYJ7WR15 · TEY9VF8LUW81 · XWW5FL1637R7 · XWXDPCUZPMJ1 | [sources] | |||
| Website | aliafco.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue Tehran Iran · Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath Tehran Iran · Sedaghat Building, Sedaghat St., Mehrshad St. Tehran 3717 Iran · TEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALIAF COMPANY)
(also ALIAF COMPANY)
(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.)
(also ALIAF COMPANY)
(also ALIAF COMPANY)
(also ALIAF COMPANY)
(also ALIAF COMPANY)
(also ALIAF COMPANY)
(also ALIAF COMPANY)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5vp · usgsa-s4mrvr3n8 · usgsa-s4mrvr3n9 · tw-shtc-0ec220220512f96d45dbb2fb12d99ce0d3db3f16 · permid-5037458967 · usgsa-s4mrvr3nb · usgsa-s4mrvr5vn · usgsa-s4mrvr5vm · ofac-30394 · ofac-pr-9dca4fd10fe481d3b1f9505dca9cda6536832495 · usgsa-s4mrvr5vq · usgsa-s4mrfb78z · tw-shtc-c33da045af4bb5a26ff5ddbea5fd6452cbc79dbe · usgsa-s4mrvr3n7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Pac8k8abi2MuDgk7RReX5A?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iran |
| Tehran, Sedaghat Building, Sedaghat St., Mehrshad St., 3717 | Iran |