KAVEH KHOZESTAN ALUMINUM COMPANY
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KAVEH KHOZESTAN ALUMINUM COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 8 different aliases by which KAVEH KHOZESTAN ALUMINUM COMPANY is known as:
- KAVEH ALUMINUM KHUZESTAN
- KAVEH KHOZESTAN ALUMINIUM COMPANY
- KHUZESTAN KAVEH ALUMINUM COMPANY
- KALCO ALUMINUM COMPANY
- KAVE KHOZESTAN ALUMINIUM CO.
- KAVE KHOZESTAN ALUMINIUM CO
- KALCO
- KAVEH KHOZESTAN ALUMINIUM
Country
Iran
Our sanctions database shows 6 different Addresses for KAVEH KHOZESTAN ALUMINUM COMPANY:
Address 1 : Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue Tehran Ir
Address 2 : Resalat Expressway, corner of Nelson Mandela Africa Blvd. Bonyad Complex, Tower 2, 9th Floor Tehran Ir
Address 3 : Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue Tehran Iran
Address 4 : Resalat Expressway, corner of Nelson Mandela Africa Blvd. Bonyad Complex, Tower 2, 9th Floor Tehran Iran
Address 5 : Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue Tehran Iran
Address 6 : Resalat Expressway, corner of Nelson Mandela Africa Blvd. Bonyad Complex, Tower 2, 9th Floor Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.kalco.ir
ID TYPE : Website
ID NUMBER : 10103583873
ID TYPE : National ID No.
ID NUMBER : 321820
ID TYPE : Registration Number
View Notes
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KAVEH KHOZESTAN ALUMINUM COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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