Lists of sanctions
18.117.79.92
29.04.2025 01:20:32

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 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 KAVEH KHOZESTAN ALUMINIUM
Full name/Name KAVEH KHOZESTAN ALUMINIUM
Type Alias
Quality Strong
Last name/Name KAVE KHOZESTAN ALUMINIUM CO.
Full name/Name KAVE KHOZESTAN ALUMINIUM CO.
Type Alias
Quality Strong
Last name/Name KAVEH ALUMINUM KHUZESTAN
Full name/Name KAVEH ALUMINUM KHUZESTAN
Type Alias
Quality Strong
Last name/Name KHUZESTAN KAVEH ALUMINUM COMPANY
Full name/Name KHUZESTAN KAVEH ALUMINUM COMPANY
Type Alias
Quality Strong

Addresses (2)

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
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

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: 29.04.2025. 00:15
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