ESGet Pro
DataCloud USA › OFAC sanctions

Almahdi Aluminum Co.

On the SDN listEntityIRAN-EO13871

Almahdi Aluminum Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13871. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL MAHDI ALUMINUM COMPANY · aka

Addresses on file

  • 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran
  • 18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran

OFAC remarks

Website http://almahdi.ir; Additional Sanctions Information - Subject to Secondary Sanctions.