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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KALCO ALUMINUM COMPANY · KAVE KHOZESTAN ALUMINIUM CO. · KAVEH ALUMINUM KHUZESTAN · KAVEH KHOZESTAN ALUMINIUM · KAVEH KHOZESTAN ALUMINIUM COMPANY · | [sources] | |||
| Other name | KALCO ALUMINUM COMPANY · KALCO Aluminum Company · KAVE KHOZESTAN ALUMINIUM CO. · KAVEH ALUMINUM KHUZESTAN · KAVEH KHOZESTAN ALUMINIUM · | [sources] | |||
| Weak alias | KALCO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103583873 | [sources] | |||
| Registration number | 321820 | [sources] | |||
| Unique Entity ID | LBEAVMKUUGC3 · XRTPCYELJUR8 · XSMUMRUHNC59 · XSVBGF6MC295 · XSVBQLHR8G65 · | [sources] | |||
| Website | www.kalco.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran · 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr3mr · usgsa-s4mrvr3ms · usgsa-s4mrvr3mt · usgsa-s4mrvr5v5 · usgsa-s4mrvr3mx · usgsa-s4mrvr5v9 · usgsa-s4mrvr5v1 · usgsa-s4mrvr5v8 · usgsa-s4mrvr5v4 · usgsa-s4mrvr3mn · usgsa-s4mrvr5v6 · usgsa-s4mrfb78r · ofac-30386 · usgsa-s4mrvr3mwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||