ALMAHDI ALUMINUM CO.
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 28292 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 28292
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| ALMAHDI ALUMINUM CO. | Primary name |
| AL MAHDI ALUMINUM COMPANY | Alias |
Programmes
IRAN-EO13871
Addresses recorded
- 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran
- 18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran",
"18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran"
],
"primary_name_published": true,
"programs": [
"IRAN-EO13871"
]
}