KAVEH KHOZESTAN ALUMINUM COMPANY
A timestamped, audit-ready report on KAVEH KHOZESTAN ALUMINUM COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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KAVEH KHOZESTAN ALUMINUM COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- KAVEH KHOZESTAN ALUMINIUM COMPANY A.K.A.
- KALCO A.K.A.
- KALCO ALUMINUM COMPANY A.K.A.
- KAVEH KHOZESTAN ALUMINIUM A.K.A.
- KAVE KHOZESTAN ALUMINIUM CO. A.K.A.
- KAVEH ALUMINUM KHUZESTAN A.K.A.
- KHUZESTAN KAVEH ALUMINUM COMPANY A.K.A.
Known Addresses 2
- 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 & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 321820
- National ID No.: 10103583873
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.kalco.ir
Related Entities 1
- Owned or Controlled By: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.