Search OpenSanctions

Advanced

Kaveh Khozestan Aluminum Company

Sanctioned entity
TypeOrganization[sources]
NameKAVEH KHOZESTAN ALUMINUM COMPANY · Kaveh Khozestan Aluminum Company · شرکت آلومینیوم کاوه خوزستان[sources]
Other nameKALCO Aluminum Company · Kave Khozestan Aluminium Co. · Kaveh Aluminum Khuzestan · Kaveh Khozestan Aluminium · Kaveh Khozestan Aluminium Company · 1 more...[sources]
Weak aliasKALCO[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10103583873[sources]
Registration number321820 · LBEAVMKUUGC3[sources]
Websitewww.kalco.ir[sources]
Statusnot available[sources]
AddressBuilding Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran · Resalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran · TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mrfb78r · ofac-30386

For experts: raw data explorer