Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ALUMINAT · ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY · Aluminat | [sources] | |||
Other name | ALUMINAT · ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY · Aluminat Production and Industrial Company · Aluminat Productions and Industrial Company | [sources] | |||
Legal form | Aluminium Supplier | [sources] | |||
Country | Iran | [sources] | |||
Phone | +98 212049216 · +98 22045237 · +98 22049928 · +982122049216 · +982122057127 · | [sources] | |||
Registration number | NP44FU8MLGL4 | [sources] | |||
Unique Entity ID | NP44FU8MLGL4 | [sources] | |||
Website | www.aluminat.com | [sources] | |||
Status | not available | [sources] | |||
Address | Arak, 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) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mohammad Javad IMANIRAD Sanctioned entity | Acting for or on behalf of | - | - | |
Arman Imanirad Sanctioned entity | Acting for or on behalf of | - | - |