{"raw_record_id":"8eb5a0b1-2429-4a2e-8f5b-d1d3a0d8f8d9","external_id":"INU0047","record_hash":"d57b4cf59b2b59feada4dea330796c314c2a87b1aa387288e74b2b2b341091c1","raw_record":{"Names":{"Name":[{"Name6":"Aluminat","NameType":"Primary name"},{"Name6":"Aluminat Productions and Industrial Company","NameType":"Alias"}]},"UniqueID":"INU0047","Websites":{"Website":"www.aluminat.com"},"Addresses":{"Address":[{"AddressLine1":"Unit 38","AddressLine2":"5th Fl","AddressLine3":"Bldg No 60","AddressLine4":"Golfam St","AddressLine5":"Jordan","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"19395-5716"},{"AddressLine1":"Parcham St","AddressLine2":"13th Km of Qom Rd","AddressLine6":"Arak","AddressCountry":"Iran","AddressPostalCode":"38135"}]},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"12820","PhoneNumbers":{"PhoneNumber":["+98 22045237","+98 22049928","+98 212049216"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Aluminium Supplier"}}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}