South Aluminum Company
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also ALUMINIOM JONUB, SOUTH ALUMINUM)
(also SOUTH ALUMINUM COMPANY)
Sanctions and listings4
- Listed
- 25 Jun 2020
- Effective
- 5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, block and IRAN-EO13871
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13871 (Iran)
Programme US-IRANReference 25883treasury.govofac.treasury.gov
- Listed
- 25 Jun 2020
- Effective
- 5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2020
- Effective
- 5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- GHADIR INVESTMENT COMPANYSanctionedDebarredShare not statedOwned or Controlled ByIran
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Lamerd City, Lamerd Special Economic Zone for Energy Intensive Industries, 8th km, Lamerd-khonj Road, Fars Province
Tehran, No. 35, 13th, Asadabadi Av.
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