Statements: Kaveh Khozestan Aluminum Company

Canonical ID: NK-hd83irudVrXT89QRfxJAEo · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	0ba1f1cfcdf78be6f7d660d7c07b0aebb40e79e5	eng	us_ofac_sdn	`ofac-30386`	2024-03-05
`LegalEntity:id`	dad7b3cd1cc7d51e35fdc83173e349f7a9269dcd	eng	us_sam_exclusions	`usgsa-s4mrfb78r`	2024-06-28
`Organization:id`	54cb913c7b28c6b667b8ab3ab4db39c257f46e85		us_trade_csl	`ofac-30386`	2024-05-07