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Iran Aluminum Company

Sanctioned entity

Iran Aluminum Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRAN ALUMINUM COMPANY · Iran Aluminum Company · Iranian Aluminium Co				[sources]
Other name	IRAN ALUMINIUM COMPANY · IRAN'S ALUMINUM COMPANY · IRANIAN ALUMINUM COMPANY · Iran Aluminium Company · Iran's Aluminum Company · 1 more...				[sources]
Weak alias	IRALCO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`4295961790`				[sources]
Registration number	`2600` · `HB3FY7GPQ667`				[sources]
Website	www.iralco.net				[sources]
Status	Active				[sources]
Address	Iran · Mulla Sadra St., after Kurdistan Crossroads, No. 49, TEHRAN, Iran · No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran · P.O. Box 3, Arak · TEHRAN, NO. 49 MULLAH SADRA STREET, VANAQ SQUARE, AFTER KURDISTAN CROSSROADS, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran	Iran
P.O. Box 3, Arak	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-01-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

External databases

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

PermID Open Data2,960

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: permid-4295961790 · usgsa-s4mrc6xcg · ofac-28305

For experts: raw data explorer

Factsheet Data sources

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