搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

IAC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-26 03:18:53

Accuracy: 90

Information:

Address: No. 100, Somayyeh Street, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0401. (UK Statement of Reasons):The IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran.  (Phone number):(1) +98 2188832642 (2) +98 2188309275 (Website):https://en.iranalumina.ir/ (Email address): info@iranalumina.ir

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv