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:name`	KAVEH KHOZESTAN ALUMINUM COMPANY		us_trade_csl	`ofac-30386`	2024-05-07
`Organization:name`	شرکت آلومینیوم کاوه خوزستان	eng	us_ofac_sdn	`ofac-30386`	2023-04-20
`Organization:name`	Kaveh Khozestan Aluminum Company	eng	us_ofac_sdn	`ofac-30386`	2023-04-20
`LegalEntity:name`	KAVEH KHOZESTAN ALUMINUM COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb78r`	2024-06-14