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IRAN ALUMINIUM COMPANY

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameI.A.C. · IAC · IRAN ALUMINIUM COMPANY · IRAN'S ALUMINUM COMPANY · IRANIAN ALUMINUM COMPANY · 7 more...[sources]
AliasI.A.C. · Iran Alumina Co. · Iran Alumina Company · Iran Aluminium Company · Iran's Aluminum Company · 4 more...[sources]
Weak aliasIRALCO[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailinfo@iranalumina.ir[sources]
PermID4295961790[sources]
Phone+982188309275 · +982188832642[sources]
Registration number2600[sources]
Unique Entity IDHB3FY7GPQ667 · LDBRXH1KNET3 · X7H9LXCBGZ81 · XBJHZCR1JNV4[sources]
Websitewww.iralco.net · en.iranalumina.ir[sources]
StatusActive[sources]
Address100, Somayyeh St., Téhéran, Iran (siège social) · Adresse 1: 100, Somayyeh St., Téhéran, Iran (siège social) · Adresse 2: Kilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine) · Iran · Jajarm, Kilometer 7 turnpike Sankhast, IRAN (ISLAMIC REPUBLIC OF) · 16 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-10-14)

Belgian Financial Sanctions,

Iran’s sole producer of aluminum oxide (Al2O3) or alumina powder; a subsidiary of the state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO)

Belgian Financial Sanctions,

Iran Alumina Company (IAC) is Iran’s sole producer of aluminium oxide (Al2O3) or alumina powder, which is used in the fabrication of solid fuel propellant used to launch rockets and missiles. The facility operates on behalf of the Islamic Revolutionary Guard Corps (IRGC) in producing missile fuel from metal powder. IAC is a subsidiary of the state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO), which is controlled by the Iranian Ministry of Industries and Mines. Therefore, Iran Alumina Company (IAC) is involved in Iran’s missile programme.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Khorasan province, Iran

Swiss SECO Sanctions/Embargoes,

Iran’s sole producer of aluminum oxide (Al2O3) or alumina powder; a subsidiary of the state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO)

EU Financial Sanctions Files (FSF),

Iran Alumina Company

EU Financial Sanctions Files (FSF),

head office

EU Financial Sanctions Files (FSF),

factory

EU Financial Sanctions Files (FSF),

Principal place of business: Khorasan province, Iran NB. Al2O3 needs subscript for the 2 and 3

EU Financial Sanctions Files (FSF),

Iran Alumina Company (IAC) est le seul producteur iranien d’oxyde d’aluminium (Al2O3), ou poudre d’alumine, qui est utilisé dans la fabrication de propulseurs à carburants solides servant au lancement de fusées et de missiles. L’installation opère pour le compte du Corps des gardiens de la révolution islamique (IRGC) pour produire du combustible pour missiles à partir de poudre métallique. IAC est une filiale de la société holding d’État de mines et de métaux Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO), qui est contrôlée par le ministère iranien des industries et des mines. Par conséquent, Iran Alumina Company (IAC) participe au programme de missiles iranien.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Principal établissement: province du Khorasan (Iran)

Monaco National Fund Freezing List,

(also IRAN ALUMINUM COMPANY)

US SAM Procurement Exclusions,

(also IRAN ALUMINIUM COMPANY, IRANIAN ALUMINUM COMPANY, IRAN'S ALUMINUM COMPANY)

US SAM Procurement Exclusions,

(also IRAN ALUMINUM COMPANY)

US SAM Procurement Exclusions,

(also IRAN ALUMINUM COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,568

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,802

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,452

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,889

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

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 Releases5,000

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-28305 · ch-seco-78519 · usgsa-s4mrc86hf · tw-shtc-b8dc8b2883755e338d93a7b5f468cfdfe62fbc8f · eu-oj-b322cb8bf1cfdc68fb21025e20220a0d107f3c96 · tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 · usgsa-s4mrc6xcg · usgsa-s4mrc86hg · mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 · NK-KZcmkJAHWzWiku7mQgcaSr · be-fod-ad366d8bf0c94388f48502bd4c4ceb17438e1147 · gb-coh-x7lj60kpomuhylcofy2nw-u5pis · tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde · tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 · tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 · gb-fcdo-inu0401 · permid-4295961790 · usgsa-s4mrc86hd · NK-3kbTuQCtZ29DTCCkyVeUEo · gb-hmt-12818 · tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aea · fr-ga-7686 · ofac-pr-624f79f44e3caa89d90e042d0e19198e0f369a92 · tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 · eu-fsf-eu-12243-95

For experts: raw data explorer