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South Aluminum Company

Sanctioned entity

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

Type	Organization				[sources]
Name	SOUTH ALUMINUM COMPANY · South Aluminum Company · شرکت مجتمع صنایع آلومینیوم جنوب				[sources]
Other name	ALUMINIOM JONUB · Aluminiom Jonub · SOUTH ALUMINUM · South Aluminum				[sources]
Weak alias	SALCO				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`U3WPBG5N2YH4`				[sources]
Website	salcocompany.com				[sources]
Status	not available				[sources]
Address	Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City · No. 35, 13th, Asadabadi Av., Tehran				[sources]
Source link	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
Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Lamerd City	Iran
No. 35, 13th, Asadabadi Av., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-11-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: usgsa-s4mrcwhyv · ofac-25883

For experts: raw data explorer

Factsheet Data sources

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