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Iran Alumina Company (IAC)

Sanctioned entity

Iran Alumina Company (IAC) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	I.A.C. · IAC · Iran Alumina Co. · Iran Alumina Company · Iran Alumina Company (IAC) · 2 more...				[sources]
Other name	I.A.C. · Iran Alumina Co. · آلومینای ایران شرکت				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
Address	100, Somayyeh St., Téhéran, Iran (siège social) · Adresse 1: 100, Somayyeh St., Téhéran, Iran (siège social) · Adresse 2: Kilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine) · Kilometer 7 turnpike Sankhast, Jajarm, Khorasan du Nord, Iran (usine) · province du Khorasan (Iran)				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2024-10-14

Descriptions

Principal place of business: Khorasan province, Iran

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Iran Alumina Company (IAC) is Iran’s sole producer of aluminium oxide (Al2O3) or alumina powder, which is used in the fabrication of solid fuel propellant used to launch rockets and missiles. The facility operates on behalf of the Islamic Revolutionary Guard Corps (IRGC) in producing missile fuel from metal powder. IAC is a subsidiary of the state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO), which is controlled by the Iranian Ministry of Industries and Mines. Therefore, Iran Alumina Company (IAC) is involved in Iran’s missile programme.

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Iran Alumina Company

— EU Financial Sanctions Files (FSF), 2024-10-15

Principal place of business: Khorasan province, Iran NB. Al2O3 needs subscript for the 2 and 3

— EU Financial Sanctions Files (FSF), 2024-10-15

head office

— EU Financial Sanctions Files (FSF), 2024-10-15

Iran’s sole producer of aluminum oxide (Al2O3) or alumina powder; a subsidiary of the state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO)

— EU Financial Sanctions Files (FSF), 2024-11-21

factory

— EU Financial Sanctions Files (FSF), 2024-10-15

Iran Alumina Company (IAC) est le seul producteur iranien d’oxyde d’aluminium (Al2O3), ou poudre d’alumine, qui est utilisé dans la fabrication de propulseurs à carburants solides servant au lancement de fusées et de missiles. L’installation opère pour le compte du Corps des gardiens de la révolution islamique (IRGC) pour produire du combustible pour missiles à partir de poudre métallique. IAC est une filiale de la société holding d’État de mines et de métaux Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO), qui est contrôlée par le ministère iranien des industries et des mines. Par conséquent, Iran Alumina Company (IAC) participe au programme de missiles iranien.

— French National Asset Freezing System, 2024-10-14

Principal établissement: province du Khorasan (Iran)

— Monaco National Fund Freezing List, 2024-10-17

Relationships

Address
Full address	Country
Jajarm, Kilometer 7 turnpike Sankhast, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran, 100, Somayyeh St., IRAN (ISLAMIC REPUBLIC OF)	Iran
Kilometer 7 turnpike Sankhast, Jajarm, North Khorasan, Iran	Iran
Tehran, 100, Somayyeh St., Iran	Iran

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-11-07	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-10-14	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

Source data IDs: fr-ga-7686 · eu-oj-b322cb8bf1cfdc68fb21025e20220a0d107f3c96 · eu-fsf-eu-12243-95 · mc-freezes-d4da8c33a3242a2b8521fc8d8568c430ae6c8753 · ch-seco-78519

For experts: raw data explorer

Factsheet Descriptions Data sources

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