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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | I.A.C. · IAC · IRAN ALUMINIUM COMPANY · IRAN'S ALUMINUM COMPANY · IRANIAN ALUMINUM COMPANY · | [sources] | |||
| Other name | I.A.C. · Iran Alumina Co. · Iran Alumina Company · Iran Aluminium Company · Iran's Aluminum Company · | [sources] | |||
| Weak alias | IRALCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| info@iranalumina.ir | [sources] | ||||
| PermID | 4295961790 | [sources] | |||
| Phone | +982188309275 · +982188832642 | [sources] | |||
| Registration number | 2600 | [sources] | |||
| Unique Entity ID | HB3FY7GPQ667 · LDBRXH1KNET3 · X7H9LXCBGZ81 · XBJHZCR1JNV4 | [sources] | |||
| Website | www.iralco.net · en.iranalumina.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 100, 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) · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Principal place of business: Khorasan province, Iran
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.
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)
Principal place of business: Khorasan province, Iran NB. Al2O3 needs subscript for the 2 and 3
Iran Alumina Company
factory
head office
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.
Principal établissement: province du Khorasan (Iran)
(also IRAN ALUMINUM COMPANY)
(also IRAN ALUMINIUM COMPANY, IRANIAN ALUMINUM COMPANY, IRAN'S ALUMINUM COMPANY)
(also IRAN ALUMINUM COMPANY)
(also IRAN ALUMINUM COMPANY)
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-b47eeb4aeb56a45f6fc2c3b42863c08a434860b0 · mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 · ch-seco-78519 · eu-fsf-eu-12243-95 · ofac-pr-624f79f44e3caa89d90e042d0e19198e0f369a92 · usgsa-s4mrc6xcg · ofac-28305 · usgsa-s4mrc86hf · gb-fcdo-inu0401 · gb-hmt-12818 · tw-shtc-e4c89cd00eff76618513a165f6ca296f35598527 · NK-KZcmkJAHWzWiku7mQgcaSr · eu-oj-b322cb8bf1cfdc68fb21025e20220a0d107f3c96 · fr-ga-7686 · tw-shtc-3f3d69a08b5bda36307ff8183ed577e65046edde · usgsa-s4mrc86hd · tw-shtc-c226c9b2daf5528ba37d1d304797d41d3bf656c8 · usgsa-s4mrc86hg · tw-shtc-b8dc8b2883755e338d93a7b5f468cfdfe62fbc8f · permid-4295961790 · tw-shtc-d4dcc8a32844bb41b75c7808bc9db82ae2c6e193 · NK-3kbTuQCtZ29DTCCkyVeUEo · tw-shtc-c6b315cc01e0af28e7faf0086d8fea62c8bc7aeaFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Jajarm, Kilometer 7 turnpike Sankhast, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iran |
| No. 100, Somayyeh Street, Tehran | Iran |
| Tehran, 100, Somayyeh St., Iran | Iran |
| No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran | Iran |
| P.O. Box 3, Arak | Iran |
| Kilometer 7 turnpike Sankhast, Jajarm, North Khorasan, Iran | Iran |