Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

KAVEH KHOZESTAN ALUMINUM COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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KAVEH KHOZESTAN ALUMINUM COMPANY

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for KAVEH KHOZESTAN ALUMINUM COMPANY.

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
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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.