Base
Organization11 sanctions listsIran

Aluminat

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Aluminat
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-WomWPzCxgiNcxzrEZSoa59
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Aluminat appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Aluminat, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • eu_fsf
  • jp_meti_eul
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Tehran, Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue; Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IRAN (ISLAMIC REPUBLIC OF); Parcham St, 13th Km of Qom Rd, 38135 Arak (usine); Arak, Parcham St, 13th Km of Qom Rd, 38135, Iran; Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue Tehran Iran; 2. Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, 19395-5716, Tehran; Parcham St, 13th Km of Qom Rd, 38135 Arak (usine),; 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); 1. Parcham St, 13th Km of Qom Rd 38135 Arak (Factory); Unit 38, 5th Fl, Bldg no 60, Golfam St, Jordan, 19395-5716, Téhéran; Factory-Kilometer 13, Arak Road, Parcham Street Arak Iran; Arak, Factory-Kilometer 13, Arak Road, Parcham Street

Aliases (4)

Also Known As
ALUMINAT
ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
Aluminat Productions and Industrial Company
Aluminat Production and Industrial Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ALUMINATCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_csltw_shtc
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Compliance Disclaimer

This 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.