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Almahdi Aluminum Co.

Sanctioned entity

Almahdi Aluminum Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALMAHDI ALUMINUM CO. · Almahdi Aluminum Co. · Almahdi Aluminum Company				[sources]
Other name	AL MAHDI ALUMINUM COMPANY · Al Mahdi Aluminum Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5035729715`				[sources]
Registration number	`G6CCQ84BMAE3`				[sources]
Website	almahdi.ir				[sources]
Status	Active				[sources]
Address	18th Km., Shahid Rajaee Quay Road, Bandar Abbas · 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran · Iran · TEHRAN, 1ST FLOOR, NO. 12, BIBIE SHAHRBANOEI ALLY., WEST SAEB TABRIZI ST., NORTH SHEIKH BAHAEI ST., MOLLA SADRA ST., VANAK SQ., IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
18th Km., Shahid Rajaee Quay Road, Bandar Abbas	Iran
1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-01-10	-

Data sources

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

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 Exclusions119,105

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrc6xc7 · ofac-28292 · permid-5035729715

For experts: raw data explorer

Factsheet Data sources

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