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 below
Lists 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.

ALMAHDI ALUMINUM CO.ALMAHDI ALUMINUM CO.ALMAHDI ALUMINUM CO.AL MAHDI ALUMINUM COM…IRAN-EO138711st Floor, No. 12, Bi…18th Km., Shahid Raja…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 282922026-07-30U.S. Treasury OFAC

OFAC · entry 28292

list version published 2026-07-30
Recorded nameKind
ALMAHDI ALUMINUM CO.Primary name
AL MAHDI ALUMINUM COMPANYAlias
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"
  ]
}
ALMAHDI ALUMINUM CO. — sanctions list record (OFAC) — Tapewire