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AL MAHDI ALUMINUM COMPANY

Export controlled · Sanctioned entity

AL MAHDI ALUMINUM COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL MAHDI ALUMINUM COMPANY · Almahdi Aluminum Co. · Almahdi Aluminum Company				[sources]
Alias	Al Mahdi Aluminum Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5035729715`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`G6CCQ84BMAE3` · `PCF4DGMH8PM5`				[sources]
Website	almahdi.ir				[sources]
Status	Active				[sources]
Address	18th Km., Shahid Rajaee Quay Road Bandar Abbas Iran · 18th Km., Shahid Rajaee Quay Road, Bandar Abbas · 18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IR · 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. Tehran Iran · 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also ALMAHDI ALUMINUM CO.)

— US SAM Procurement Exclusions, 2025-07-23

(also AL MAHDI ALUMINUM COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran	Iran
18th Km., Shahid Rajaee Quay Road, Bandar Abbas

Data sources

US Trade Consolidated Screening List (CSL)23,386

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

Taiwan Strategic High-Tech Commodities Entity List9,878

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

US SAM Procurement Exclusions105,680

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

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

Source data IDs: usgsa-s4mrc86h8 · usgsa-s4mrc6xc7 · ofac-28292 · tw-shtc-4a6f112738009f3869a35d3c55d1ebf099625123 · tw-shtc-164803fbc2b38242e992e222cc3e4c222226276e · permid-5035729715 · tw-shtc-b93c09f4c087305ae2d2fc3dc5ae4d30b3f6d3f7

For experts: raw data explorer

Factsheet Descriptions Data sources

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