OFAC SDNCriticalEntity

ALIAF COMPANY

🇮🇷IranCovered Nation30394

FEOC Flagged

ALIAF COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ALIAF COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALIAF COMPANY#30394

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: LIMITED LIABILITY COMPANY ALABUGA EXIMSince 2024-05-07#NK-RyRaYjJA5kiJqC9FY7azJT::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ALIAF COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALIAF CO.SHERKAT SAHAMI ALIAFALIAF PUBLIC JOINT STOCK CO.ALIYAF CO.

Known addresses

No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran, Iran
Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran, Iran
Sedaghat Building, Sedaghat St., Mehrshad St., Tehran 3717, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website http://aliafco.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100431059 (Iran); Registration Number 10729 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30394",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30394",
  "entity_name": "ALIAF COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "ALIAF CO.",
    "SHERKAT SAHAMI ALIAF",
    "ALIAF PUBLIC JOINT STOCK CO.",
    "ALIYAF CO."
  ],
  "addresses": [
    "No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue, Tehran, Iran",
    "Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath, Tehran, Iran",
    "Sedaghat Building, Sedaghat St., Mehrshad St., Tehran 3717, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30394",
    "program": "IRAN-EO13876",
    "remarks": "Website http://aliafco.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100431059 (Iran); Registration Number 10729 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "ALIAF COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.