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AC

Aliaf Company

Sanctioned
Aliaf Co.
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30394
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sherkat Sahami AliafAlias
    OFAC ↗
    Record provenance
    ID
    30394
    SHA-256
    7020731c2fb45a4748401954f240041f965dcd85899484cb5903e7eef132aa3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aliaf Public Joint Stock Co.Alias
    OFAC ↗
    Record provenance
    ID
    30394
    SHA-256
    7020731c2fb45a4748401954f240041f965dcd85899484cb5903e7eef132aa3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت سهامی الیافAlias
    OFAC ↗
    Record provenance
    ID
    30394
    SHA-256
    7020731c2fb45a4748401954f240041f965dcd85899484cb5903e7eef132aa3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aliaf Co.Alias
    OFAC ↗
    Record provenance
    ID
    30394
    SHA-256
    7020731c2fb45a4748401954f240041f965dcd85899484cb5903e7eef132aa3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aliaf CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    30394
    SHA-256
    7020731c2fb45a4748401954f240041f965dcd85899484cb5903e7eef132aa3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aliyaf Co.Alias
    OFAC ↗
    Record provenance
    ID
    30394
    SHA-256
    7020731c2fb45a4748401954f240041f965dcd85899484cb5903e7eef132aa3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30394OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30394
    SHA-256
    7c3165c84937c84795896e89f9ba0157fa9a379a36c8abd0648673a4461c2009
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://aliafco.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30394
    SHA-256
    7c3165c84937c84795896e89f9ba0157fa9a379a36c8abd0648673a4461c2009
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10729REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30394
    SHA-256
    7c3165c84937c84795896e89f9ba0157fa9a379a36c8abd0648673a4461c2009
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10100431059NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30394
    SHA-256
    7c3165c84937c84795896e89f9ba0157fa9a379a36c8abd0648673a4461c2009
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30394
    SHA-256
    7020731c2fb45a4748401954f240041f965dcd85899484cb5903e7eef132aa3f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)