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Aliaf Company

Sanctioned entity

Aliaf Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALIAF COMPANY · Aliaf Company				[sources]
Other name	Aliaf Co. · Aliaf Public Joint Stock Co. · Aliyaf Co. · Sherkat Sahami Aliaf · شرکت سهامی الیاف				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10100431059`				[sources]
Registration number	`10729`				[sources]
Website	aliafco.com				[sources]
Status	not available				[sources]
Address	No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran · Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran · Sedaghat Building, Sedaghat St., Mehrshad St., 3717 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Sedaghat Building, Sedaghat St., Mehrshad St., 3717 Tehran	Iran
No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran	Iran
Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30394

For experts: raw data explorer

Factsheet Data sources

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