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Aluminat

Sanctioned entity

Aluminat is subject to sanctions. See the individual program listings below.

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 · 4 more...				[sources]
Registration number	`NP44FU8MLGL4`				[sources]
Website	www.aluminat.com				[sources]
Status	not available				[sources]
Address	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) · Parcham St, 13th Km of Qom Rd, 38135 Arak (usine), · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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, 2024-07-30

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, 19395-5716, IRAN (ISLAMIC REPUBLIC OF) · Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, Tehran, 19395-5716	Iran
Parcham St, 13th Km of Qom Rd, Arak, 38135	Iran
Factory-Kilometer 13, Arak Road, Parcham Street, Arak	Iran
Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IRAN (ISLAMIC REPUBLIC OF)	Iran
Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran	Iran

Agents
Agent	Role	Start date	End date
Arman Imanirad	Acting for or on behalf of	-	-
Mohammad Javad IMANIRAD	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2013-05-09	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 1264/2012 du 21/12/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2024-07-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan METI End User List699

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

Japan · METI

EU Financial Sanctions Files (FSF)6,364

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,117

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

US Trade Consolidated Screening List (CSL)20,986

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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