Aluminat Productions And Industrial Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Personne concourant au programme nucléaire ou de missiles balistiques - aide des entités désignées à enfreindre les dispositions des Nations Unies et les sanctions de l'UE à l'encontre de l'Iran et so |
| - | 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 proliférat |
| - | |
| - | Date of listing 22-12-2012. |
| - | EU listing. Not UN. Tel 98 212049216 / 98 22049928 / 98 22045237. Fax 98 21 22057127. Website www.aluminat.com |
| - | (UK Sanctions List Ref):IRN0047 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential applica |
| - | (UK Sanctions List Ref):INU0047 (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear ac |
| - | (UK Sanctions List Ref):INU0047. (UK Statement of Reasons):On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear a |
| - | On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. |
| - |
Adverse media
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Frequently Asked Questions
1. Does Aluminat Productions And Industrial Company have any sanctions?
Yes, Aluminat Productions And Industrial Company is sanctioned by:
2. Can I receive AML sanctions alerts on Aluminat Productions And Industrial Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aluminat Productions And Industrial Company:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |