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| Type | Company | [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 · Kave Khozestan Aluminium Co. · Kaveh Aluminum Khuzestan · Kaveh Khozestan Aluminium · Kaveh Khozestan Aluminium Company · | [sources] | |||
| Weak alias | KALCO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | 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] | |||
| Address | Building 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. 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAVEH KHOZESTAN ALUMINUM COMPANY)
(also KAVEH KHOZESTAN ALUMINUM COMPANY)
(also KAVEH KHOZESTAN ALUMINUM COMPANY)
(also KAVEH KHOZESTAN ALUMINUM COMPANY)
(also KAVEH KHOZESTAN ALUMINUM COMPANY)
(also KAVEH KHOZESTAN ALUMINUM COMPANY)
(also KAVEH KHOZESTAN ALUMINUM COMPANY)
(also KAVEH KHOZESTAN ALUMINUM COMPANY)
(also KAVEH KHOZESTAN ALUMINUM COMPANY)
(also KAVEH KHOZESTAN ALUMINUM COMPANY)
(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)
(also KAVEH KHOZESTAN ALUMINUM COMPANY)
(also KAVEH KHOZESTAN ALUMINUM COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-30386 · tw-shtc-c0cd557f5109b32dd250995a59dac67423ff94c7 · ofac-pr-82bef308c625c5800a273144884ce72478b4c405 · usgsa-s4mrvr3mx · usgsa-s4mrfb78r · usgsa-s4mrvr3mr · usgsa-s4mrvr5v9 · usgsa-s4mrvr5v4 · usgsa-s4mrvr5v5 · usgsa-s4mrvr5v1 · usgsa-s4mrvr3mn · tw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20 · usgsa-s4mrvr3mw · usgsa-s4mrvr5v8 · usgsa-s4mrvr3mt · usgsa-s4mrvr3ms · usgsa-s4mrvr5v6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANY Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |