BritDB

UKSL Sanctions designation

Aluminat

Entity · designated 31 December 2020

Designation identifiers

UKSL unique ID
INU0047
OFSI group ID
12820
Designation type
Entity
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Director Disqualification Sanction

Official reasons

  • On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Lines: Parcham St
  • Lines: 13th Km of Qom Rd
  • Lines: Arak
  • Postcode: 38135
  • Country: Iran
  • Lines: Unit 38
  • Lines: 5th Fl
  • Lines: Bldg No 60
  • Lines: Golfam St
  • Lines: Jordan
  • Lines: Tehran
  • Postcode: 19395-5716
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.