First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Aluminat appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue Tehran Iran; Arak, Parcham St, 13th Km of Qom Rd, 38135, Iran; Arak, Factory-Kilometer 13, Arak Road, Parcham Street; Factory-Kilometer 13, Arak Road, Parcham Street Arak Iran; Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IRAN (ISLAMIC REPUBLIC OF); Golfam St, Tehran, Unit 38, 5th Fl, Bldg No 60, 19395-5716, Iran; Tehran, Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue; Unit 38, 5th Fl, Bldg no 60, Golfam St, Jordan, 19395-5716, Téhéran; Parcham St, 13th Km of Qom Rd, 38135 Arak (usine); Parcham St, 13th Km of Qom Rd, 38135 Arak (usine),; Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, 19395-5716, IRAN (ISLAMIC REPUBLIC OF)
| Also Known As |
|---|
| ALUMINAT |
| ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY |
| Aluminat Production and Industrial Company |
| Aluminat Productions and Industrial Company |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
