ALIAF COMPANY
A timestamped, audit-ready report on ALIAF COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ALIAF COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
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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.