Aliaf Company

ifmat - Aliaf Company

Sina Paya Sanat Development Co.’s Iran-based subordinate company, Aliaf Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan

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:
Sina Paya Sanat Development Co.’s Iran-based subordinate company, Aliaf Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Sina Paya Sanat Development Co., Bonyad Mostazafan’s holding company in the industrial manufacturing sector, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s 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 November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Also Known As:
Aliaf Co.
Aliaf Public Joint Stock Co.
Aliyaf Co.
Sherkat Sahami Aliaf

Country:
Iran

Address:
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

Website:
www.aliafco.com

E-mail:
info@aliafco.com

National ID No.:
10100431059 (Iran)

Registration Number:
10729 (Iran)

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 November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;