Lists › OFAC SDN › ofac_sdn-30386
KAVEH KHOZESTAN ALUMINUM COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30386.
Programs
Names and aliases
| KAVEH KHOZESTAN ALUMINUM COMPANY | primary |
| KAVEH KHOZESTAN ALUMINIUM COMPANY | alias (strong) |
| KALCO | alias (weak) |
| KALCO ALUMINUM COMPANY | alias (strong) |
| KAVEH KHOZESTAN ALUMINIUM | alias (strong) |
| KAVE KHOZESTAN ALUMINIUM CO. | alias (strong) |
| KAVEH ALUMINUM KHUZESTAN | alias (strong) |
| KHUZESTAN KAVEH ALUMINUM COMPANY | alias (strong) |
Identifiers
| Registration Number | 321820 | Iran |
| National ID No. | 10103583873 | Iran |
Details
| Countries |  Iran |
| 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 (as published)
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.