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OrganisationCurrently listed

Iran Alumina Company

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Iran
  • First listed 2024-10-14
  • 11 aliases

List entries (4)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 170110
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2024-10-14
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2024-10-14" designationDetails="" unitedNationId="" euReferenceNumber="EU.12243.95" logicalId="170110">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2024-10-14" entryIntoForceDate="2024-10-14" numberTitle="2024/2697 (OJL14102024)" programme="IRN" logicalId="204144">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&amp;qid=1728978549327</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="آلومینای ایران شرکت" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="170239">
                <regulationSummary regulationType="amendment" publicationDate="2024-10-14" numberTitle="2024/2697 (OJL14102024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&amp;qid=1728978549327"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Iráni Alumíniumvállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="170254">
                <regulationSummary regulationType="amendment" publicationDate="2024-10-14" numberTitle="2024/2697 (OJL14102024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&amp;qid=1728978549327"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Alumina Company" function="Iran’s sole producer of aluminum oxide (Al2O3) or alumina powder;&#xA;a subsidiary of the state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation &#xA;(IMIDRO)" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="170116">
                <remark>Principal place of business: 
    Khorasan province, Iran
    NB. Al2O3 needs subscript for the 2 and 3</remark>
                <regulationSummary regulationType="amendment" publicationDate="2024-10-14" numberTitle="2024/2697 (OJL14102024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&amp;qid=1728978549327"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="IAC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="170115">
                <remark>Iran Alumina Company</remark>
                <regulationSummary regulationType="amendment" publicationDate="2024-10-14" numberTitle="2024/2697 (OJL14102024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&amp;qid=1728978549327"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Alumina Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="170113">
                <regulationSummary regulationType="amendment" publicationDate="2024-10-14" numberTitle="2024/2697 (OJL14102024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&amp;qid=1728978549327"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="I.A.C." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="170114">
                <remark>Iran Alumina Company</remark>
                <regulationSummary regulationType="amendment" publicationDate="2024-10-14" numberTitle="2024/2697 (OJL14102024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&amp;qid=1728978549327"/>
            </nameAlias>
            <address city="Jajarm" street="Kilometer 7 turnpike Sankhast" poBox="" zipCode="" region="North Khorasan" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="170111">
                <remark>factory</remark>
                <regulationSummary regulationT
    Name on list
    Iran Alumina Company
    Programmes / regimes
    IRN
    Listed on
    2024-10-14
    Last updated
    2024-10-14
    Aliases
    آلومینای ایران شرکت · IAC · Iran Alumina Co. · I.A.C.
    Countries
    Iran
    Addresses
    Kilometer 7 turnpike Sankhast, Jajarm, North Khorasan, IRAN (ISLAMIC REPUBLIC OF)
    100, Somayyeh St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.12243.95
    Legal act: 2024/2697 (OJL14102024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
    Remarks
    Principal place of business: Khorasan province, Iran NB. Al2O3 needs subscript for the 2 and 3 Iran Alumina Company
  • OFAC SDN (US)Active listingID 28305
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>28305</uid>
        <lastName>IRAN ALUMINUM COMPANY</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-EO13871</program>
        </programList>
        <idList>
          <id>
            <uid>18755</uid>
            <idType>Registration ID</idType>
            <idNumber>2600</idNumber>
            <idCountry>Iran</idCountry>
          </id>
          <id>
            <uid>133762</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>44579</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IRAN ALUMINIUM COMPANY</lastName>
          </aka>
          <aka>
            <uid>44580</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IRANIAN ALUMINUM COMPANY</lastName>
          </aka>
          <aka>
            <uid>44581</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>IRAN'S ALUMINUM COMPANY</lastName>
          </aka>
          <aka>
            <uid>44582</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>IRALCO</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>42846</uid>
            <address1>No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
          <address>
            <uid>42847</uid>
            <address1>P.O. Box 3</address1>
            <city>Arak</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    IRAN ALUMINUM COMPANY
    Programmes / regimes
    IRAN-EO13871
    Aliases
    IRAN ALUMINIUM COMPANY · IRANIAN ALUMINUM COMPANY · IRAN'S ALUMINUM COMPANY · IRALCO
    Countries
    Iran
    Addresses
    No. 49 Mullah Sadra Street, Vanaq Square, After Kurdistan Crossroads, Tehran, Iran
    P.O. Box 3, Arak, Iran
    Identifiers
    Registration ID: 2600
  • SECO (Switzerland)Active listingID 78519
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2024-11-07
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="78519"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="78523" main="true"><name ssid="78526" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Alumina Company (IAC)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">آلومینای ایران شرکت</spelling-variant></name-part></name><name ssid="78527" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>I.A.C.</value></name-part></name><name ssid="78528" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Alumina Co.</value></name-part></name><address ssid="78524" place-id="8322" quality="good"><address-details>100, Somayyeh St.</address-details><remark>head office</remark></address><address ssid="78525" place-id="107" quality="good"><address-details>Kilometer 7 turnpike Sankhast, Jajarm, North Khorasan</address-details><remark>factory</remark></address></identity><justification ssid="78520">Iran Alumina Company (IAC) is Iran’s sole producer of aluminium oxide (Al2O3) or alumina powder, which is used in the fabrication of solid fuel propellant used to launch rockets and missiles. The facility operates on behalf of the Islamic Revolutionary Guard Corps (IRGC) in producing missile fuel from metal powder. IAC is a subsidiary of the state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO), which is controlled by the Iranian Ministry of Industries and Mines.</justification><justification ssid="78521">Therefore, Iran Alumina Company (IAC) is involved in Iran’s missile programme.</justification><other-information ssid="78522">Principal place of business: Khorasan province, Iran</other-information></entity><modification modification-type="listed" enactment-date="2024-11-06" publication-date="2024-11-06" effective-date="2024-11-07"/></target>
    Name on list
    Iran Alumina Company (IAC)
    Programmes / regimes
    Iran
    Listed on
    2024-11-07
    Last updated
    2024-11-07
    Aliases
    آلومینای ایران شرکت · I.A.C. · Iran Alumina Co.
    Countries
    Iran
    Addresses
    100, Somayyeh St., Tehran, Iran
    Kilometer 7 turnpike Sankhast, Jajarm, North Khorasan, Iran
    Remarks
    Iran Alumina Company (IAC) is Iran’s sole producer of aluminium oxide (Al2O3) or alumina powder, which is used in the fabrication of solid fuel propellant used to launch rockets and missiles. The facility operates on behalf of the Islamic Revolutionary Guard Corps (IRGC) in producing missile fuel from metal powder. IAC is a subsidiary of the state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO), which is controlled by the Iranian Ministry of Industries and Mines. Therefore, Iran Alumina Company (IAC) is involved in Iran’s missile programme. Principal place of business: Khorasan province, Iran
  • UK Sanctions ListActive listingID INU0401
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2025-09-29
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>29/09/2025</LastUpdated>
        <DateDesignated>29/09/2025</DateDesignated>
        <UniqueID>INU0401</UniqueID>
        <OFSIGroupID>12818</OFSIGroupID>
        <Names>
          <Name>
            <Name6>IRAN ALUMINIUM COMPANY </Name6>
            <NameType>Primary Name</NameType>
          </Name>
          <Name>
            <Name6>I.A.C. </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>IRALCO </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Iran Alumina Co. </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
          <Name>
            <Name6>Iran Alumina Company </Name6>
            <NameType>Primary Name Variation</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>شرکت آلومینیوم ایران </NameNonLatinScript>
            <NonLatinScriptLanguage>Persian</NonLatinScriptLanguage>
          </NonLatinName>
        </NonLatinNames>
        <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
        <IndividualEntityShip>Entity</IndividualEntityShip>
        <DesignationSource>UK</DesignationSource>
        <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
        <SanctionsImposedIndicators>
          <AssetFreeze>true</AssetFreeze>
          <ArmsEmbargo>false</ArmsEmbargo>
          <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
          <CharteringOfShips>false</CharteringOfShips>
          <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
          <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
          <Deflag>false</Deflag>
          <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
          <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
          <TravelBan>false</TravelBan>
          <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
          <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
          <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
          <TrustServicesSanctions>false</TrustServicesSanctions>
          <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
        </SanctionsImposedIndicators>
        <UKStatementofReasons>
    The IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran.  
    </UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>No. 100</AddressLine1>
            <AddressLine2>Somayyeh Street</AddressLine2>
            <AddressLine6>Tehran</AddressLine6>
            <AddressPostalCode>1581875711</AddressPostalCode>
            <AddressCountry>Iran</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+98 2188832642</PhoneNumber>
          <PhoneNumber>+98 2188309275</PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>https://en.iranalumina.ir/  </Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress> info@iranalumina.ir </EmailAddress>
        </EmailAddresses>
      </Designation>
    Name on list
    IRAN ALUMINIUM COMPANY
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2025-09-29
    Last updated
    2025-09-29
    Aliases
    I.A.C. · IRALCO · Iran Alumina Co. · Iran Alumina Company · شرکت آلومینیوم ایران
    Countries
    Iran
    Addresses
    No. 100, Somayyeh Street, Tehran, 1581875711, Iran
    Identifiers
    OFSI group ID: 12818
    Remarks
    The IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.