Iranian Aluminum Company

Sanctioned
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Last update: 11/06/2026
Company name: Iranian Aluminum Company
Other names: Iran Aluminum Company, Iran Aluminium Company, Iranian Aluminum Company, Iran's Aluminum Company, Iralco, Irans Aluminum Company, Iran Alumina Company
Aliases: Iralco
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Sanctions

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[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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Adverse media

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Adverse info

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:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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