| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY · Aluminat | [sources] | |||
| Other name | Aluminat Production and Industrial Company · Aluminat Productions and Industrial Company | [sources] | |||
| Legal form | Aluminium Supplier | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +98 212049216 · +98 22045237 · +98 22049928 · +982122049216 · +982122057127 · | [sources] | |||
| Unique Entity ID | FN82AQZMNQK9 · NP44FU8MLGL4 · XB6ZHUBGJKP8 | [sources] | |||
| Website | www.aluminat.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IRAN (ISLAMIC REPUBLIC OF) · Arak, Parcham St, 13th Km of Qom Rd, 38135, Iran · Factory-Kilometer 13, Arak Road, Parcham Street Arak Iran · Factory-Kilometer 13, Arak Road, Parcham Street, Arak · Golfam St, Tehran, Unit 38, 5th Fl, Bldg No 60, 19395-5716, Iran · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Tel: 98 212 2049216/22049928/22045237; Fax: 98 21 22057127/Website: www.aluminat.com
Tel: 98 212 2049216/22049928/22045237; Fax: 98 21 22057127/Website: www.aluminat.com
Aluminat aide des entités désignées à enfreindre les dispositions des sanctions de l’UE à l’encontre de l’Iran et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération. Au début de 2012, Aluminat a signé un contrat pour la fourniture d’aluminium 6061-T6 à l’Iran Centrifuge Technology Company (TESA), désignée par l’UE
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Tél. : +98 212 2049216 / 22049928 / 22045237 Fax: +98 21 22057127 Site web: http://www.aluminat.com
(also ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY)
(also ALUMINAT)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
tw-shtc-7c6c9d7d80f1564cd5da61ca8cea8ec42fc82c3b · jp-eul-63c27c9f831a3c89ae0884f68f7c3d9e9a925858 · usgsa-s4mr48wjk · tw-shtc-1f3cbdbea6c8598a9f3e1e460fcba4cd1de83be2 · ca-sema-iran-1-131 · trade-csl-f985bd87d6fef31a9766379c1fe329958ffc76586080325508d59fef · ca-sema-b8d9ff7466e2a221c3c3d02a1af3d60031eb8ec8 · jp-eul-03189d7e42deb51978f21632e16a37bb71fd059d · usgsa-s4mrvs509 · gb-fcdo-inu0047 · ofac-15909 · trade-csl-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b · mc-freezes-1630e80d50073dac1b23c926df5c1796e4c5cf06 · jp-eul-80e5750672db3c87fac1911323c958c033589afc · ca-sema-1-131-ir-aluminat · eu-fsf-eu-2816-92 · gb-coh-knhnlisn-rdxxy0kx-6-b9-1sji · trade-csl-18ba3b88b4bb047f0f8df4c0d3703f806856fb75 · usgsa-s4mr48wjm · gb-hmt-12820 · fr-ga-1977For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Parcham St, 13th Km of Qom Rd, Arak, 38135 | Iran | |
| Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Javad IMANIRAD Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Arman Imanirad | ||||
| France | Direction Générale du Trésor | (UE) 1264/2012 du 21/12/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Iran |
| Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, 19395-5716, IRAN (ISLAMIC REPUBLIC OF) · Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, Tehran, 19395-5716 | Iran |
| Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Factory-Kilometer 13, Arak Road, Parcham Street, Arak | Iran |
| Acting for or on behalf of |
| - |
| - |