Nex Systems
Organization

AL MAHDI ALUMINUM COMPANY

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also AL MAHDI ALUMINUM COMPANY)

(also ALMAHDI ALUMINUM CO.)

Sanctions and listings3

  • Listed
    10 Jan 2020

    Iran Sanctions - IRAN-EO13871

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13871

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13871 (Iran)

    Programme US-IRANReference 28292treasury.govofac.treasury.gov

  • Listed
    10 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names2

Also known as2

Al Mahdi Aluminum CompanyAlmahdi Aluminum Co.

Addresses6

  • 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran IR

  • 18th Km., Shahid Rajaee Quay Road Bandar Abbas Iran

  • 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. Tehran Iran

  • TEHRAN, 1ST FLOOR, NO. 12, BIBIE SHAHRBANOEI ALLY., WEST SAEB TABRIZI ST., NORTH SHEIKH BAHAEI ST., MOLLA SADRA ST., VANAK SQ.

  • 18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IR

  • Bandar Abbas, 18th Km., Shahid Rajaee Quay Road

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