Search OpenSanctions

Aluminat

Sanctioned entity

Aluminat is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALUMINAT · Aluminat				[sources]
Other name	ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY · 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 · 4 more...				[sources]
Website	www.aluminat.com				[sources]
Status	not available				[sources]
Address	Factory-Kilometer 13, Arak Road, Parcham Street, Arak · Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-12-22				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-30	First seen	2022-07-15

Descriptions

Date of listing 22-12-2012.

— Belgian Financial Sanctions, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing 22-12-2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

Personne concourant au programme nucléaire ou de missiles balistiques - aide des entités désignées à enfreindre les dispositions des Nations Unies et les sanctions de l'UE à l'encontre de l'Iran et soutient directement les activités nucléaires de l'Iran posant un risque de prolifération

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Factory-Kilometer 13, Arak Road, Parcham Street, Arak	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 · Unit 38, 5th Fl, Bldg no 60, Golfam St, Jordan, 19395-5716, Téhéran	Iran
Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IRAN (ISLAMIC REPUBLIC OF) · Parcham St, 13th Km of Qom Rd, 38135 Arak (usine) · Parcham St, 13th Km of Qom Rd, Arak	Iran
Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran	Iran

Agents
Agent	Role	Start date	End date
Arman Imanirad	Acting for or on behalf of	-	-
IMANIRAD, Mohammad Javad	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2012-12-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2012-12-21	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2013-05-09	-
Ministry of Economy, Finance, and Recovery	(UE) 1264/2012 du 21/12/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ca-sema-iran-1-131 · trade-csl-18ba3b88b4bb047f0f8df4c0d3703f806856fb75 · ca-sema-1-131-ir-aluminat · trade-csl-f985bd87d6fef31a9766379c1fe329958ffc76586080325508d59fef · gb-hmt-12820 · eu-fsf-eu-2816-92 · ofac-15909 · fr-ga-1977 · NK-Vx7pgAGiDWD86U5uTMbae5

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk