| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | I.A.C. · IAC · IRAN ALUMINIUM COMPANY · IRAN'S ALUMINUM COMPANY · IRANIAN ALUMINUM COMPANY · | [sources] | |||
| Alias | 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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-10-14)
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)
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.
Principal place of business: Khorasan province, Iran
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)
Iran Alumina Company
head office
factory
Principal place of business: Khorasan province, Iran NB. Al2O3 needs subscript for the 2 and 3
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.
Disqualified
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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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-12243-95For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 3, Arak | Iran | |
| 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 | ||
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| 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 States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 100, Somayyeh Street, Tehran | Iran |
| No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran | Iran |
| Tehran, 100, Somayyeh St., Iran | Iran |
| Tehran, 100, Somayyeh St., IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Kilometer 7 turnpike Sankhast, Jajarm, North Khorasan, Iran | Iran |