Aluminat (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.
On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.
The Director Disqualification Sanction was imposed on 09/04/2025.
Basic Information
Entity Details
Name: Aluminat (UK)
Role / Function: Aluminium Supplier
Sanction Information
Sanction Created:31/12/2020
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 31/12/2020
Other Details
Known Aliases
Known Location
Parcham St
13th Km of Qom Rd
Arak
38135
Iran
Unit 38
5th Fl
Bldg No 60
Golfam St
Jordan
Tehran
19395-5716
Iran
- +98 22045237
- +98 212049216
- +98 22049928
Website(s):
- www.aluminat.com
UK Sanctions