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Aluminat

Sanctioned entity
TypeOrganization[sources]
NameALUMINAT · ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY · Aluminat[sources]
Other nameALUMINAT · ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY · Aluminat Production and Industrial Company · Aluminat Productions and Industrial Company[sources]
Legal formAluminium Supplier[sources]
CountryIran[sources]
Phone+98 212049216 · +98 22045237 · +98 22049928 · +982122049216 · +982122057127 · 4 more...[sources]
Registration numberNP44FU8MLGL4[sources]
Unique Entity IDNP44FU8MLGL4[sources]
Websitewww.aluminat.com[sources]
Statusnot available[sources]
AddressArak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IRAN (ISLAMIC REPUBLIC OF) · Arak, Parcham St, 13th Km of Qom Rd, 38135, Iran · Factory-Kilometer 13, Arak Road, Parcham Street, Arak · Golfam St, Tehran, Unit 38, 5th Fl, Bldg No 60, 19395-5716, Iran · Parcham St, 13th Km of Qom Rd, 38135 Arak (usine) · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tel: 98 212 2049216/22049928/22045237; Fax: 98 21 22057127/Website: www.aluminat.com

Belgian Financial Sanctions,

Tel: 98 212 2049216/22049928/22045237; Fax: 98 21 22057127/Website: www.aluminat.com

EU Financial Sanctions Files (FSF),

Aluminat 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’UE

French National Asset Freezing System,

Tél. : +98 212 2049216 / 22049928 / 22045237 Fax: +98 21 22057127 Site web: http://www.aluminat.com

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: trade-csl-f985bd87d6fef31a9766379c1fe329958ffc76586080325508d59fef · jp-eul-80e5750672db3c87fac1911323c958c033589afc · NK-Vx7pgAGiDWD86U5uTMbae5 · gb-hmt-12820 · ca-sema-1-131-ir-aluminat · ca-sema-iran-1-131 · gb-fcdo-inu0047 · eu-fsf-eu-2816-92 · trade-csl-18ba3b88b4bb047f0f8df4c0d3703f806856fb75 · mc-freezes-1630e80d50073dac1b23c926df5c1796e4c5cf06 · usgsa-s4mr48wjm · fr-ga-1977 · ofac-15909

For experts: raw data explorer