Statements: Aluminat

Canonical ID: NK-WomWPzCxgiNcxzrEZSoa59 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, 19395-5716, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2816-92
Organization:addressUnit 38, 5th Fl, Bldg no 60, Golfam St, Jordan, 19395-5716, Téhéranframc_fund_freezesmc-freezes-1630e80d50073dac1b23c926df5c1796e4c5cf06
LegalEntity:addressFactory-Kilometer 13, Arak Road, Parcham Street Arak Irantw_shtctw-shtc-1f3cbdbea6c8598a9f3e1e460fcba4cd1de83be2
LegalEntity:addressParcham St, 13th Km of Qom Rd, Arak, 38135enggb_hmt_sanctionsgb-hmt-12820
LegalEntity:addressUnit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, Tehran, 19395-5716enggb_hmt_sanctionsgb-hmt-12820
Organization:addressUnit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehranengus_ofac_sdnofac-15909
Organization:addressParcham St, 13th Km Of Qom Rd, Arak, Iran, 38135enggb_coh_disqualifiedgb-coh-knhnlisn-rdxxy0kx-6-b9-1sji
Organization:addressUnit 38, 5th Fl, Bldg no 60, Golfam St, Jordan, 19395-5716, Téhéranfrafr_tresor_gels_avoirfr-ga-1977
Organization:addressParcham St, 13th Km of Qom Rd, 38135 Arak (usine)frafr_tresor_gels_avoirfr-ga-1977
Organization:addressTehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, 19395-5716, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2816-92
Organization:addressArak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2816-92
LegalEntity:addressTEHRAN, UNIT 38, 5TH FLOOR, NO. 9, GOLFAM AVENUE, AFRICA AVENUE, IRNengus_sam_exclusionsusgsa-s4mr48wjk
Organization:addressGolfam St, Tehran, Unit 38, 5th Fl, Bldg No 60, 19395-5716, Iranenggb_fcdo_sanctionsgb-fcdo-inu0047
Organization:addressParcham St, 13th Km of Qom Rd, 38135 Arak (usine),framc_fund_freezesmc-freezes-1630e80d50073dac1b23c926df5c1796e4c5cf06
LegalEntity:addressUnit 38, 5th Floor, No. 9, Golfam Avenue Tehran Irantw_shtctw-shtc-1f3cbdbea6c8598a9f3e1e460fcba4cd1de83be2
Organization:addressFactory-Kilometer 13, Arak Road, Parcham Street, Arakengus_ofac_sdnofac-15909
Organization:addressArak, Parcham St, 13th Km of Qom Rd, 38135, Iranenggb_fcdo_sanctionsgb-fcdo-inu0047
Organization:addressArak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2816-92
LegalEntity:addressTEHRAN, UNIT 38, 5TH FLOOR, NO. 9, GOLFAM AVENUE, AFRICA AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvs509
Organization:addressEntityaddr-5b15b07a2fdfcfc827110ae03d2dd8b29615f2e2eu_fsfeu-fsf-eu-2816-92
Organization:addressEntityaddr-6d99d8d8c4c6767bce40ea0382b6233dc6019dd7engus_ofac_sdnofac-15909
Organization:addressEntityaddr-6c77182061ea4c6c1cfbd650160e2dad2196a9cdengus_ofac_sdnofac-15909
Organization:addressEntityaddr-5b15b07a2fdfcfc827110ae03d2dd8b29615f2e2be_fod_sanctionseu-fsf-eu-2816-92
Organization:addressEntityaddr-e8e803e276252c1f21b231979840722cd653ee8cbe_fod_sanctionseu-fsf-eu-2816-92
LegalEntity:addressEntityaddr-e458f0f333d4f31847ad84d0082f0d90c2fa10b5enggb_hmt_sanctionsgb-hmt-12820
LegalEntity:addressEntityaddr-5a50be06103c0cbb056491d85e15cddfc3af35f3enggb_hmt_sanctionsgb-hmt-12820
Organization:addressEntityaddr-e8e803e276252c1f21b231979840722cd653ee8ceu_fsfeu-fsf-eu-2816-92
Organization:aliasAluminat Productions and Industrial Companyenggb_fcdo_sanctionsgb-fcdo-inu0047
LegalEntity:aliasAluminat Production and Industrial Companyjpnjp_meti_euljp-eul-03189d7e42deb51978f21632e16a37bb71fd059d
LegalEntity:aliasAluminat Production and Industrial Companyus_trade_csltrade-csl-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b
LegalEntity:aliasAluminat Productions and Industrial Companyenggb_hmt_sanctionsgb-hmt-12820
Organization:aliasALUMINAT PRODUCTION AND INDUSTRIAL COMPANYengus_ofac_sdnofac-15909
Organization:countryirengus_ofac_sdnofac-15909
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs509
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-b8d9ff7466e2a221c3c3d02a1af3d60031eb8ec8
Organization:countryirbe_fod_sanctionseu-fsf-eu-2816-92
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12820
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr48wjk
Organization:countryireu_fsfeu-fsf-eu-2816-92
LegalEntity:countryirus_trade_csltrade-csl-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1977
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0047
LegalEntity:countryirtw_shtctw-shtc-1f3cbdbea6c8598a9f3e1e460fcba4cd1de83be2
LegalEntity:countryirjpnjp_meti_euljp-eul-03189d7e42deb51978f21632e16a37bb71fd059d
LegalEntity:createdAt2013-05-10engus_sam_exclusionsusgsa-s4mr48wjm
LegalEntity:createdAt2012-12-24enggb_hmt_sanctionsgb-hmt-12820
LegalEntity:createdAt2013-05-10engus_sam_exclusionsusgsa-s4mr48wjk
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs509
LegalEntity:idab915b8187c4dc51fa33f397247ba9cc3f37ba07tw_shtctw-shtc-1f3cbdbea6c8598a9f3e1e460fcba4cd1de83be2
Organization:ide6bbe68fdfed98c1814363fb6c6dce718e261ad1framc_fund_freezesmc-freezes-1630e80d50073dac1b23c926df5c1796e4c5cf06
LegalEntity:id6b02fd385abca9ec694617d181540f7e86fce448engus_sam_exclusionsusgsa-s4mr48wjk
LegalEntity:id6160254c333d2f863ce5af903f33667f060c6718engus_sam_exclusionsusgsa-s4mrvs509
LegalEntity:id875cce2840cea2e627357ea058dcd6b144c4e544engus_sam_exclusionsusgsa-s4mr48wjm
LegalEntity:id9d54aac8b6991b1a95519089a23a787408a92d9aca_dfatd_sema_sanctionsca-sema-b8d9ff7466e2a221c3c3d02a1af3d60031eb8ec8
LegalEntity:idf899b6f9f49df3abd8d0c29c414540bf346bd05eus_trade_csltrade-csl-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b
Organization:id883b9759f25ac14abf9133080f205a84c1994ef9us_trade_cslofac-15909
Organization:id3baec0a915cb99a303d477d8ae58e6aef78480bbfrafr_tresor_gels_avoirfr-ga-1977
Organization:iddc715ff8f66d559dc23b1c391b97166838940f96engus_ofac_sdnofac-15909
Organization:idf0cfe7cb1eec045da105ee05beb3f54b8a83dfcdenggb_fcdo_sanctionsgb-fcdo-inu0047
Organization:idd2213319e9d54bce0573125458af93ae88853d97eu_fsfeu-fsf-eu-2816-92
LegalEntity:ida97abe31b9bf9e925ad9867a766f36dffd10db1djpnjp_meti_euljp-eul-03189d7e42deb51978f21632e16a37bb71fd059d
LegalEntity:idd932c97a7beedfd35ce2c25dedcf05b5d382a659enggb_hmt_sanctionsgb-hmt-12820
LegalEntity:idfddd2613c68f8d1500da9e19f6c9246e197a4137enggb_hmt_sanctionsgb-hmt-12820
LegalEntity:id25245f820d81d8c238f9914fec25dd0857120f22enggb_hmt_sanctionsgb-hmt-12820
LegalEntity:idef4707f8a45b3b1246f4233bd8693a2c7e2f4997enggb_hmt_sanctionsgb-hmt-12820
Organization:idf1cf0e907738d6817e2668e28707cefa1f70d2ffbe_fod_sanctionseu-fsf-eu-2816-92
Organization:ide7acea5864acbc0b1ae25c4e5093dfd2bcaebdbdenggb_coh_disqualifiedgb-coh-knhnlisn-rdxxy0kx-6-b9-1sji
LegalEntity:legalFormAluminium Supplierenggb_hmt_sanctionsgb-hmt-12820
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-2816-92
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12820
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2816-92
LegalEntity:nameALUMINATengus_sam_exclusionsusgsa-s4mr48wjk
Organization:nameAluminatfrafr_tresor_gels_avoirfr-ga-1977
LegalEntity:nameALUMINATengus_sam_exclusionsusgsa-s4mrvs509
Organization:nameALUMINATengus_ofac_sdnofac-15909
LegalEntity:nameALUMINAT PRODUCTION AND INDUSTRIAL COMPANYtw_shtctw-shtc-1f3cbdbea6c8598a9f3e1e460fcba4cd1de83be2
LegalEntity:nameALUMINAT PRODUCTION AND INDUSTRIAL COMPANYengus_sam_exclusionsusgsa-s4mr48wjm
LegalEntity:nameAluminatca_dfatd_sema_sanctionsca-sema-b8d9ff7466e2a221c3c3d02a1af3d60031eb8ec8
Organization:nameALUMINATenggb_coh_disqualifiedgb-coh-knhnlisn-rdxxy0kx-6-b9-1sji
Organization:nameAluminatengbe_fod_sanctionseu-fsf-eu-2816-92
Organization:nameAluminatengeu_fsfeu-fsf-eu-2816-92
LegalEntity:nameAluminatenggb_hmt_sanctionsgb-hmt-12820
Organization:nameALUMINATus_trade_cslofac-15909
LegalEntity:nameAluminatus_trade_csltrade-csl-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b
Organization:nameAluminatenggb_fcdo_sanctionsgb-fcdo-inu0047
LegalEntity:nameAluminatengjp_meti_euljp-eul-03189d7e42deb51978f21632e16a37bb71fd059d
Organization:nameAluminatframc_fund_freezesmc-freezes-1630e80d50073dac1b23c926df5c1796e4c5cf06
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-knhnlisn-rdxxy0kx-6-b9-1sji
Organization:notesTel: 98 212 2049216/22049928/22045237; Fax: 98 21 22057127/Website: www.aluminat.combe_fod_sanctionseu-fsf-eu-2816-92
Organization:notesTel: 98 212 2049216/22049928/22045237; Fax: 98 21 22057127/Website: www.aluminat.comeu_fsfeu-fsf-eu-2816-92
LegalEntity:notes(also ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY)engus_sam_exclusionsusgsa-s4mr48wjk
Organization:notesAluminat 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’UEfrafr_tresor_gels_avoirfr-ga-1977
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0047
LegalEntity:notes(also ALUMINAT)engus_sam_exclusionsusgsa-s4mr48wjm
Organization:notesTél. : +98 212 2049216 / 22049928 / 22045237 Fax: +98 21 22057127 Site web: http://www.aluminat.comframc_fund_freezesmc-freezes-1630e80d50073dac1b23c926df5c1796e4c5cf06
Organization:phone22045237frafr_tresor_gels_avoirfr-ga-1977
Organization:phone22049928frafr_tresor_gels_avoirfr-ga-1977
Organization:phone+982122057127be_fod_sanctionseu-fsf-eu-2816-92
LegalEntity:phone+98 22049928enggb_hmt_sanctionsgb-hmt-12820
LegalEntity:phone+98 212049216enggb_hmt_sanctionsgb-hmt-12820
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