Al-Mahdi Aluminum Corporation

Designated pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Al-Mahdi Aluminum Corporation, a top producer of aluminum in Iran;

Al-Mahdi Aluminum Corporation is being designated pursuant to E.O. 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran;

Almahdi Aluminum Complex was established in Bandar Abbass, the center of Hormozgan province, in July 1990 with an approximate investment of 1.5 bUSD, targeting 110,000 Mt aluminium per year increasable to 330,000 Mt/y. With cooperation of Iranian experts and foreign EPC contractor, FATA Hunter s.p.a from Italy, the whole project finished in 40 months and inaugurated in October 2009.For the time being 124 cells are in operation and the plan is to achieve full line capacity by mid 2015;

Industry:
Metal Industry

Involved In:
Nuclear Weapon Program

Also Known As:
Almahdi Aluminium Co.
Al-Mahdi Aluminum Company
Al-Mahdi Aluminum Co.
Almahdi Aluminum Complex

Established:
1990

Country:
Iran

Address:
1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran
8th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran

Phone:
+98(21) 88033226
88624107
88629544

Website:
www.almahdi.ir

E-mail:
info@almahdi.ir

Person of interests:
Hamid Mohtadi – Chief Executive Officer

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 10, 2020 pursuant to Executive Order 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran;