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KAVEH KHOZESTAN ALUMINIUM COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKALCO ALUMINUM COMPANY · KAVE KHOZESTAN ALUMINIUM CO. · KAVEH ALUMINUM KHUZESTAN · KAVEH KHOZESTAN ALUMINIUM · KAVEH KHOZESTAN ALUMINIUM COMPANY · 3 more...[sources]
AliasKALCO Aluminum Company · Kave Khozestan Aluminium Co. · Kaveh Aluminum Khuzestan · Kaveh Khozestan Aluminium · Kaveh Khozestan Aluminium Company · 1 more...[sources]
Weak aliasKALCO[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10103583873[sources]
Registration number321820[sources]
Unique Entity IDLBEAVMKUUGC3 · XRTPCYELJUR8 · XSMUMRUHNC59 · XSVBGF6MC295 · XSVBQLHR8G65 · 2 more...[sources]
Websitewww.kalco.ir[sources]
Statusnot available[sources]
AddressBuilding Alavi Golabi Street, Hafez Junction, Karimkhan Avenue Tehran Iran · Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran · Resalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor Tehran Iran · Resalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran · TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KAVEH KHOZESTAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also KAVEH KHOZESTAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also KAVEH KHOZESTAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also KAVEH KHOZESTAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also KAVEH KHOZESTAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also KAVEH KHOZESTAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also KAVEH KHOZESTAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also KAVEH KHOZESTAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also KAVEH KHOZESTAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also KAVEH KHOZESTAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also KAVEH KHOZESTAN ALUMINIUM COMPANY, KALCO ALUMINUM COMPANY, KAVEH KHOZESTAN ALUMINIUM, KAVE KHOZESTAN ALUMINIUM CO., KAVEH ALUMINUM KHUZESTAN, KHUZESTAN KAVEH ALUMINUM COMPANY, KAVEH KHOZESTAN ALUMINIUM COMPANY, KALCO ALUMINUM COMPANY, KAVEH KHOZESTAN ALUMINIUM, KAVE KHOZESTAN ALUMINIUM CO., KAVEH ALUMINUM KHUZESTAN, KHUZESTAN KAVEH ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also KAVEH KHOZESTAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

(also KAVEH KHOZESTAN ALUMINUM COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,765

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvr5v6 · usgsa-s4mrvr3mw · ofac-30386 · usgsa-s4mrvr5v8 · usgsa-s4mrvr3mr · tw-shtc-c0cd557f5109b32dd250995a59dac67423ff94c7 · usgsa-s4mrvr3ms · usgsa-s4mrvr5v1 · usgsa-s4mrvr5v4 · usgsa-s4mrvr3mt · usgsa-s4mrvr5v5 · usgsa-s4mrfb78r · usgsa-s4mrvr3mn · usgsa-s4mrvr3mx · usgsa-s4mrvr5v9 · tw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting