Search OpenSanctions

Kaveh Khozestan Aluminum Company

Sanctioned entity

Kaveh Khozestan Aluminum Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KAVEH KHOZESTAN ALUMINUM COMPANY · Kaveh Khozestan Aluminum Company · شرکت آلومینیوم کاوه خوزستان				[sources]
Other name	KALCO Aluminum Company · Kave Khozestan Aluminium Co. · Kaveh Aluminum Khuzestan · Kaveh Khozestan Aluminium · Kaveh Khozestan Aluminium Company · 1 more...				[sources]
Weak alias	KALCO				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10103583873`				[sources]
Registration number	`321820` · `LBEAVMKUUGC3`				[sources]
Website	www.kalco.ir				[sources]
Status	not available				[sources]
Address	Building 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran	Iran
Resalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions124,411

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

United States · GSA

Source data IDs: usgsa-s4mrfb78r · ofac-30386

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk