Kleerance
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UK-HMTorganizationThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019Asset freezeDirector Disqualification Sanction

Is Aluminat on a sanctions list?

Yes. Aluminat appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/31/2020.

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Record summary

Aluminat is an entity indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, Asset freeze, Director Disqualification Sanction; 1 recorded alias; 2 address records. The publishing authority's listing date on file is 12/31/2020.

Remarks

On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (1)
Aluminat Productions and Industrial Company·aka
Addresses
  • Unit 38, 5th Fl, Bldg No 60, Golfam St, Jordan, Tehran, 19395-5716, Iran
  • Parcham St, 13th Km of Qom Rd, Arak, 38135, Iran

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Aluminat on a sanctions list?
Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/31/2020.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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