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Aliaf Company

On the SDN listEntityIRAN-EO13876

Aliaf Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. 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

  • ALIAF CO. · aka
  • SHERKAT SAHAMI ALIAF · aka
  • ALIAF PUBLIC JOINT STOCK CO. · aka
  • ALIYAF CO. · aka

Addresses on file

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

OFAC remarks

Website http://aliafco.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100431059 (Iran); Registration Number 10729 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.