Aluminat

Sanctioned entity

Iran. Named in 11 sanctions listings.

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Summary

Aluminium Supplier

The Director Disqualification Sanction was imposed on 09/04/2025.

Tél. : +98 212 2049216 / 22049928 / 22045237 Fax: +98 21 22057127 Site web: http://www.aluminat.com

(also ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY)

Tel: 98 212 2049216/22049928/22045237; Fax: 98 21 22057127/Website: www.aluminat.com

(Date of UN designation: 2012-12-22)

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 prolifération. Au début de 2012, Aluminat a signé un contrat pour la fourniture d’aluminium 6061-T6 à l’Iran Centrifuge Technology Company (TESA), désignée par l’UE

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

(UE) 1264/2012 du 21/12/2012 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 266)

(also ALUMINAT)

Fax number published: 98 21 22057127

Sanctions and listings11

Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 131international.gc.ca international.gc.ca
EU sanctions against Iran - (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 1264/2012 du 21/12/2012 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 prolifération. Au début de 2012, Aluminat a signé un contrat pour la fourniture d’aluminium 6061-T6 à l’Iran Centrifuge Technology Company (TESA), désignée par l’UE
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/2074 du 26/07/2024 and (ue) 1264/2012 du 21/12/2012
Autorité de désignation publiée : Union européenne
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 prolifération. Au début de 2012, Aluminat a signé un contrat pour la fourniture d’aluminium 6061-T6 à l’Iran Centrifuge Technology Company (TESA), désignée par l’UE.
geldefonds.gouv.mc
Listed
19 Feb 2025
Effective
9 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
meti.go.jp meti.go.jp
Listed
29 Jul 2024
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/2074 (OJ L29072024)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Listed
9 May 2013
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
TRA
Programme US-IRANReference 15909treasury.gov ofac.treasury.gov
Listed
29 Jul 2024
Effective
22 Dec 2012
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2012-12-22
regulationType=amendment; organisationType=council
2024/2074 (OJ L29072024)
Programme EU-IRNReference EU.2816.92eur-lex.europa.eu sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.
Programme GB-IRAN-NWReference INU0047Reference 12820Last updated 9 Apr 2025gov.uk gov.uk

Connections2

Other names4

Also known as4

Aluminat Productions and Industrial CompanyAluminat Production and Industrial CompanyALUMINAT PRODUCTION AND INDUSTRIAL COMPANYALUMINAT

Addresses11

Parcham St, 13th Km of Qom Rd, 38135 Arak (usine)
Arak, Parcham St, 13th Km of Qom Rd, 38135, Iran
Arak, Factory-Kilometer 13, Arak Road, Parcham Street
Golfam St, Tehran, Unit 38, 5th Fl, Bldg No 60, 19395-5716, Iran
Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, 19395-5716, IRAN (ISLAMIC REPUBLIC OF)
Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IRAN (ISLAMIC REPUBLIC OF)
Parcham St, 13th Km of Qom Rd, 38135 Arak (usine),
Unit 38, 5th Fl, Bldg no 60, Golfam St, Jordan, 19395-5716, Téhéran
Tehran, Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue
Factory-Kilometer 13, Arak Road, Parcham Street Arak Iran
Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue Tehran Iran

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