KAVEH KHOZESTAN ALUMINUM COMPANY

List: SDN
Type: Entity
Programs: IRAN-EO13876
Designated: Nov 18, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

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)