KAVEH KHOZESTAN ALUMINUM COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) |
| Date of publication | 19.11.2020 |
Names (8)
| Last name/Name | KAVEH KHOZESTAN ALUMINUM COMPANY |
|---|---|
| Full name/Name | KAVEH KHOZESTAN ALUMINUM COMPANY |
| Type | Name |
| Last name/Name | KHUZESTAN KAVEH ALUMINUM COMPANY |
|---|---|
| Full name/Name | KHUZESTAN KAVEH ALUMINUM COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAVEH ALUMINUM KHUZESTAN |
|---|---|
| Full name/Name | KAVEH ALUMINUM KHUZESTAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAVEH KHOZESTAN ALUMINIUM |
|---|---|
| Full name/Name | KAVEH KHOZESTAN ALUMINIUM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAVEH KHOZESTAN ALUMINIUM COMPANY |
|---|---|
| Full name/Name | KAVEH KHOZESTAN ALUMINIUM COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALCO |
|---|---|
| Full name/Name | KALCO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KALCO ALUMINUM COMPANY |
|---|---|
| Full name/Name | KALCO ALUMINUM COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAVE KHOZESTAN ALUMINIUM CO. |
|---|---|
| Full name/Name | KAVE KHOZESTAN ALUMINIUM CO. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Resalat Expressway, corner of Nelson Mandela Africa Blvd. Bonyad Complex, Tower 2, 9th Floor |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Resalat Expressway, corner of Nelson Mandela Africa Blvd. Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran |
| Street | Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran, Iran |
Identification documents (4)
| Type | Registration Number: 321820 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10103583873 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.kalco.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 26.10.2025. 15:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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