ALIAF CO.

Sanctioned entity

Iran. Named in 6 sanctions listings.

Summary

(also ALIYAF CO., ALIAF PUBLIC JOINT STOCK CO., SHERKAT SAHAMI ALIAF, ALIAF CO., ALIYAF CO., ALIAF PUBLIC JOINT STOCK CO., SHERKAT SAHAMI ALIAF, ALIAF CO.)

(also ALIAF COMPANY)

Sanctions and listings6

Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30394treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	10100431059
ID number	10729
Registration number	10729
Registration number	10729	Iran
National ID no	10100431059	Iran

Other names9

Also known as9

Aliaf Co.Aliaf Public Joint Stock Co.Aliyaf Co.Sherkat Sahami Aliafشرکت سهامی الیافALIAF PUBLIC JOINT STOCK CO.ALIYAF CO.Aliaf CompanySHERKAT SAHAMI ALIAF

Addresses6

Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath Tehran Iran
No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue Tehran Iran
Tehran, No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue
Tehran, Sedaghat Building, Sedaghat St., Mehrshad St., 3717
Sedaghat Building, Sedaghat St., Mehrshad St. Tehran 3717 Iran
Tehran, Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath

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