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Aluminat

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameALUMINAT PRODUCTION AND INDUSTRIAL COMPANY · Aluminat[sources]
Other nameAluminat Production and Industrial Company · Aluminat Productions and Industrial Company[sources]
Legal formAluminium Supplier[sources]
CountryIran[sources]
Phone+98 212049216 · +98 22045237 · +98 22049928 · +982122049216 · +982122057127 · 4 more...[sources]
Unique Entity IDFN82AQZMNQK9 · NP44FU8MLGL4 · XB6ZHUBGJKP8[sources]
Websitewww.aluminat.com[sources]
Statusnot available[sources]
AddressArak, 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 · 10 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tel: 98 212 2049216/22049928/22045237; Fax: 98 21 22057127/Website: www.aluminat.com

Belgian Financial Sanctions,

Tel: 98 212 2049216/22049928/22045237; Fax: 98 21 22057127/Website: www.aluminat.com

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Tél. : +98 212 2049216 / 22049928 / 22045237 Fax: +98 21 22057127 Site web: http://www.aluminat.com

Monaco National Fund Freezing List,

(also ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY)

US SAM Procurement Exclusions,

(also ALUMINAT)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

French National Asset Freezing System5,860

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 Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,600

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

UK Companies House Disqualified Directors15,687

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

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

US SAM Procurement Exclusions105,464

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

United States · GSA

EU Financial Sanctions Files (FSF)7,484

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

UK FCDO Sanctions List5,975

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: 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-1977

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