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Kaveh Khozestan Aluminum Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Kaveh Khozestan Aluminum Company
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
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Basic Information:
Designation Dates: 18-Nov-2020
Addresses: 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
Remarks: (Linked To: Kaveh Pars Mining Industries Development Company)
Profile Id: 30386
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.kalco.ir
Location: Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran, Iran
Location: Resalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran
Identifications:
Registration Number: 321820 (Iran)
National ID No.: 10103583873 (Iran)
Related List Entries
Aliases (8):
a.k.a.
(weak)
KALCO
a.k.a.
(strong)
KALCO Aluminum Company
a.k.a.
(strong)
Kave Khozestan Aluminium Co.
a.k.a.
(strong)
Kaveh Aluminum Khuzestan
a.k.a.
(strong)
Kaveh Khozestan Aluminium
a.k.a.
(strong)
Kaveh Khozestan Aluminium Company
a.k.a.
(strong)
Khuzestan Kaveh Aluminum Company
Name
(strong)
شرکت آلومینیوم کاوه خوزستان
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