Global Magnit is maintained as an independent public sanctions resource. Support the project.

Generate Compliance Report

This tool generates a timestamped PDF for your audit trail. The entity ALMAHDI ALUMINUM CO. will be automatically included as the subject.

Issued By / Auditor Name

Basic PDF is quick. Full Report preserves international characters better and can be saved as PDF from your browser.

🏢

ALMAHDI ALUMINUM CO.

Entity IRAN-EO13871 Block

Sanctions Lists

SDN List — January 10, 2020

Legal Authorities

Executive Order 13871 (Iran)

Additional Information

Website: http://almahdi.ir
Additional Sanctions Information -: Subject to Secondary Sanctions

⚠️ 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.

Issued By / Auditor	Guest User
Report Subject	ALMAHDI ALUMINUM CO.
Global Magnit URL	https://www.globalmagnit.com/sanctions/almahdi-aluminum-co-28292/

Primary Name	ALMAHDI ALUMINUM CO.
Entity Type	Entity
OFAC ID	28292
Programs	IRAN-EO13871
Sanctions Types	Block

OFAC Record	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28292
Source	U.S. Treasury OFAC public sanctions data

Global Magnitsky Sanctions

Generate Compliance Report

ALMAHDI ALUMINUM CO.

Sanctions Lists

Legal Authorities

Additional Information

Global Magnit Sanctions

Audit Details

Sanctioned Subject Overview

Sanctions Details

Additional Information

Official Verification

Website	http://almahdi.ir
Additional Sanctions Information -	Subject to Secondary Sanctions

Sanctions Lists	SDN List — January 10, 2020
Legal Authorities	Executive Order 13871 (Iran)