ALMAHDI ALUMINUM CO.

Type
Organization

Name
ALMAHDI ALUMINUM CO.

Country
Iran

Legal form
not available

Status
not available

Other name
Almahdi Aluminum Co. · Al Mahdi Aluminum Company · AL MAHDI ALUMINUM COMPANY

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Website
almahdi.ir

Subject to Secondary Sanctions

Addresses

Address
Full addressTehran, 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.
CityTehran
Street address1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.
CountryIran
Address
Full addressBandar Abbas, 18th Km., Shahid Rajaee Quay Road
CityBandar Abbas
Street address18th Km., Shahid Rajaee Quay Road
CountryIran

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13871 (Iran)
Source linkwww.treasury.gov
SummaryIRAN-EO13871
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN-EO13871
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details