Iranian Aluminum Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13871] - Iran Sanctions | Program IRAN-EO13871 |
| - | 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 Organis |
| - |
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Frequently Asked Questions
1. Does Iranian Aluminum Company have any sanctions?
Yes, Iranian Aluminum Company is sanctioned by:
2. Can I receive AML sanctions alerts on Iranian Aluminum 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 Iranian Aluminum Company: