On a sanctions listentity
ALIAF COMPANY
ALIAF COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.
Sanctions programs
Aliases (4)
- ALIAF CO. (aka)
- SHERKAT SAHAMI ALIAF (aka)
- ALIAF PUBLIC JOINT STOCK CO. (aka)
- ALIYAF CO. (aka)
Addresses
- 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
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.