{"id":"3852e6be-bbd7-4968-a773-36fb6b87f078","entityType":"company","canonicalName":"Aluminat","primaryCountryId":"IR","website":"www.aluminat.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan","addressCity":"Tehran","addressPostalCode":"19395-5716","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T11:48:11.324Z","updatedAt":"2026-09-10T16:05:20.650Z","aliases":[{"id":"2bc152d8-63f5-488d-9d3c-4ccf02905aee","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","name":"Aluminat","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-28T11:48:11.336Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"3254a751-f24a-4094-af57-ed7029458962","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","name":"Aluminat Productions and Industrial Company","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:51.320Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"5c8dc117-e646-45e1-9ea6-054a2c0a7f33","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","name":"ALUMINAT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:30.922Z","source":{"name":"OFAC SDN"}},{"id":"8f8c14c4-8aaf-426e-85a7-cf548430f9d6","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","name":"ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:30.924Z","source":{"name":"OFAC SDN"}},{"id":"98f66b11-ab59-4a76-987b-f12a8ccc3fb1","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","name":"Aluminat Production and Industrial Company","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-08T08:50:23.575Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"d876b734-bdc3-4bb0-802b-ebbfe0c4265b","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","regime":"US CSL (ISN)","program":"E.O. 13382","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-28T15:50:26.387Z","lastSeenAt":"2026-09-28T07:02:55.165Z","delistedAt":"2026-10-05T07:03:15.226Z","designatedAt":"2013-05-09T00:00:00.000Z","legalBasis":"Vol. 78, No. 136, 07/16/2013","reason":null,"sanctionType":null,"documentUrl":"https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/","validTo":null,"listingId":"ISN-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"bed4f0da-a1d7-42da-aa86-67b847555397","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","regime":"France gels des avoirs","program":"(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:28.147Z","lastSeenAt":"2026-10-19T09:31:13.474Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Aluminat aide des entités désignées à enfreindre les dispositions des sanctions de l’UE à l’encontre de l’Iran et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération. Au début de 2012, Aluminat a signé un contrat pour la fourniture d’aluminium 6061-T6 à l’Iran Centrifuge Technology Company (TESA), désignée par l’UE","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3783","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"e8825275-e8b6-4f9f-9fb5-078a94de6fc6","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","regime":"France gels des avoirs","program":"(UE) 1264/2012 du 21/12/2012 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:28.140Z","lastSeenAt":"2026-10-19T09:31:13.467Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Aluminat aide des entités désignées à enfreindre les dispositions des sanctions de l’UE à l’encontre de l’Iran et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération. Au début de 2012, Aluminat a signé un contrat pour la fourniture d’aluminium 6061-T6 à l’Iran Centrifuge Technology Company (TESA), désignée par l’UE","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"266","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"dfe893d3-3c5b-44a9-b34f-dffe03c8ba3e","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","regime":"Canada","program":"Iran","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-08-28T11:48:11.349Z","lastSeenAt":"2026-10-19T06:00:10.266Z","delistedAt":null,"designatedAt":"2016-02-05T00:00:00.000Z","legalBasis":"Special Economic Measures (Iran) Regulations, Schedule 1, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"iran-1, Part 1-131-aluminat","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"4a4abbfb-ea14-48cc-af8d-3ca52270d108","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","regime":"UK OFSI","program":"Iran (Nuclear)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:58:23.211Z","lastSeenAt":"2026-10-19T05:00:15.331Z","delistedAt":null,"designatedAt":"2020-12-31T00:00:00.000Z","legalBasis":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","reason":"On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"12820","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"a795a754-031a-4e2e-8c5b-ae125dcf17a4","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","regime":"EU","program":"IRN","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:23:58.401Z","lastSeenAt":"2026-10-19T04:30:20.771Z","delistedAt":null,"designatedAt":"2012-12-22T00:00:00.000Z","legalBasis":"2024/2074 (OJ L29072024)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074","validTo":null,"listingId":"7192","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"5275755a-7d02-4f33-b83b-67f530fb69bf","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:06.435Z","lastSeenAt":"2026-10-19T04:00:43.619Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"15909","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"91593cc0-32d5-4321-9ff2-2af4fb61ca5f","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:06.428Z","lastSeenAt":"2026-10-19T04:00:43.613Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"15909","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"37ffd49c-2652-493d-93ab-abf5b3b99efe","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","name":"Mohammad Javad IMANIRAD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:00.038Z","personId":"30fd815f-73e2-4ee4-a63d-d0425bdb605d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"30fd815f-73e2-4ee4-a63d-d0425bdb605d","canonicalName":"Mohammad Javad IMANIRAD","dateOfBirth":null,"nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:07:17.998Z"},{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-19T04:07:17.998Z"}]}},{"id":"273f4e7c-f2cf-459a-9be9-556c43e28802","entityId":"3852e6be-bbd7-4968-a773-36fb6b87f078","name":"Arman IMANIRAD","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T08:50:00.035Z","personId":"7da0a5e5-c699-4bf6-b747-bcdb740b6d8d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"7da0a5e5-c699-4bf6-b747-bcdb740b6d8d","canonicalName":"Arman IMANIRAD","dateOfBirth":"07 Jun 1984","nationality":null,"position":null,"sanctions":[{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:07:18.055Z"},{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-19T04:07:18.055Z"}]}}],"sourceLinks":[{"externalId":"1977","fetchedAt":"2026-10-19T09:31:13.463Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"iran-1, Part 1-131-aluminat","fetchedAt":"2026-10-19T06:00:10.262Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"12820","fetchedAt":"2026-10-19T05:00:15.328Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"7192","fetchedAt":"2026-10-19T04:30:20.763Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"15909","fetchedAt":"2026-10-19T04:00:43.609Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"12820","fetchedAt":"2026-10-08T15:03:26.912Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}},{"externalId":"ISN-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b","fetchedAt":"2026-09-28T07:02:55.162Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}