Aliaf Company

• OFAC SDN (US)Active listingID 30394

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30394</uid>
      <lastName>ALIAF COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20526</uid>
          <idType>Registration Number</idType>
          <idNumber>10729</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20527</uid>
          <idType>National ID No.</idType>
          <idNumber>10100431059</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138020</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>138019</uid>
          <idType>Website</idType>
          <idNumber>http://aliafco.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47716</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALIAF CO.</lastName>
        </aka>
        <aka>
          <uid>47717</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHERKAT SAHAMI ALIAF</lastName>
        </aka>
        <aka>
          <uid>47719</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALIAF PUBLIC JOINT STOCK CO.</lastName>
        </aka>
        <aka>
          <uid>47720</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ALIYAF CO.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45929</uid>
          <address1>No. 10, Sedaghat Building, Sedaghat Avenue, Valiasr Avenue</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45930</uid>
          <address1>Opposite depot, beginning of Shahryar Road, Old Karaj Road Fath</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45931</uid>
          <address1>Sedaghat Building, Sedaghat St., Mehrshad St.</address1>
          <city>Tehran</city>
          <postalCode>3717</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ALIAF COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

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

  Countries

  Iran

  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

  Identifiers

  Registration Number: 10729

  National ID No.: 10100431059

  Website: http://aliafco.com

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.