OFAC UID 30386 · SDN · Entity
KAVEH KHOZESTAN ALUMINUM COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- 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.
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
Identifiers
- Registration Number: 321820 (Iran)
- National ID No.: 10103583873 (Iran)
- Website: www.kalco.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)