Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ALIAF COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

ALIAF COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ALIAF COMPANY

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for ALIAF COMPANY.

Identity Details

Also Known As (Aliases)

  • ALIAF CO. A.K.A.
  • SHERKAT SAHAMI ALIAF A.K.A.
  • ALIAF PUBLIC JOINT STOCK CO. A.K.A.
  • ALIYAF CO. A.K.A.
Known Addresses 3
  • 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
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2020

Legal Authorities

  • Executive Order 13876 (Iran)
Identification & Documents

Identity Documents

  • Registration Number: 10729
  • National ID No.: 10100431059
Additional Information
  • Website: http://aliafco.com
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.