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Aliaf Company

Sanctioned entity
TypeOrganization[sources]
NameALIAF COMPANY · Aliaf Company[sources]
Other nameAliaf Co. · Aliaf Public Joint Stock Co. · Aliyaf Co. · Sherkat Sahami Aliaf · شرکت سهامی الیاف[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100431059[sources]
Registration number10729 · SRA9S532Z3A4[sources]
Websitealiafco.com[sources]
Statusnot available[sources]
AddressNo. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran · Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran · Sedaghat Building, Sedaghat St., Mehrshad St., 3717 Tehran · TEHRAN, NO. 10, SEDAGHAT BUILDING, SEDAGHAT AVENUE, VALIASR AVENUE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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 Exclusions119,108

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

United States · GSA

Source data IDs: ofac-30394 · usgsa-s4mrfb78z

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting