Statements: Kaveh Khozestan Aluminum Company

Canonical ID: NK-hd83irudVrXT89QRfxJAEo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5v6
Organization:addressResalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehranengus_ofac_sdnofac-30386
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3mn
Organization:addressBuilding Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehranengus_ofac_sdnofac-30386
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5v8
Organization:addressEntityaddr-ea3f4c985e3a8fbdd5a8b12b10820c329a5ea34fengus_ofac_sdnofac-30386
Organization:addressEntityaddr-100d723c9f5ad070aa333c94a8abf3588c4c8ce9engus_ofac_sdnofac-30386
LegalEntity:aliasKAVE KHOZESTAN ALUMINIUM CO.engus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:aliasKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:aliasKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:aliasKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:aliasKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:aliasKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:aliasKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:aliasKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:aliasKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:aliasKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:aliasKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:aliasKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:aliasKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:aliasKAVEH KHOZESTAN ALUMINIUM COMPANYengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:aliasKAVEH KHOZESTAN ALUMINIUMengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:aliasKALCO ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:aliasKHUZESTAN KAVEH ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:aliasKAVEH ALUMINUM KHUZESTANengus_sam_exclusionsusgsa-s4mrfb78r
Organization:aliasKaveh Khozestan Aluminium Companyengus_ofac_sdnofac-30386
Organization:aliasKaveh Aluminum Khuzestanengus_ofac_sdnofac-30386
Organization:aliasKhuzestan Kaveh Aluminum Companyengus_ofac_sdnofac-30386
Organization:aliasKave Khozestan Aluminium Co.engus_ofac_sdnofac-30386
Organization:aliasKaveh Khozestan Aluminiumengus_ofac_sdnofac-30386
Organization:aliasKALCO Aluminum Companyengus_ofac_sdnofac-30386
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mt
Organization:countryirengus_ofac_sdnofac-30386
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:iddd0f2f93c71c9d8d8ae3e4463f85bdb2158b47b1engus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:ide22d488429a496df03d12b5261bb62c13e5058cfengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:id6c578a6c4481d718094048c5a10f1d3d7674e6d7engus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:ide214f2f8a5f0cfa23f27649dae4667f940e519b7engus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:idb5079e6e2556cf62a565d1bdcb150a16e2e18d49engus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:ida450de43234400b6554457a7dc33477f58d6c9c2engus_sam_exclusionsusgsa-s4mrvr5v6
Organization:id54cb913c7b28c6b667b8ab3ab4db39c257f46e85us_trade_cslofac-30386
LegalEntity:id4848b9f6984d543d4b7e4d29df88f7573b03dfc4engus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:idf14f2e4daa17452c05972a8c5c24bbb9f518868dengus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:id32ff662647d041792ff1dc2f3d1b53da098f9a83engus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:ide69fd9d0627390bab8b8df923f565ed7f6393170engus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:id42edf34e52d508d14971a92e0d82ae7e84111181engus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:idd20bc90f88deb4d136dedd64d849ea127011c191engus_sam_exclusionsusgsa-s4mrvr5v8
Organization:id0ba1f1cfcdf78be6f7d660d7c07b0aebb40e79e5engus_ofac_sdnofac-30386
LegalEntity:ide7339d7bb3e56622a3056cd2ca7b7e70849bdc27engus_sam_exclusionsusgsa-s4mrvr3ms
Organization:idNumber10103583873engus_ofac_sdnofac-30386
LegalEntity:nameKALCO ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:nameKHUZESTAN KAVEH ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:nameKHUZESTAN KAVEH ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUMengus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:nameKALCO ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:nameKAVEH ALUMINUM KHUZESTANengus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:nameKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrfb78r
Organization:nameشرکت آلومینیوم کاوه خوزستانengus_ofac_sdnofac-30386
LegalEntity:nameKAVE KHOZESTAN ALUMINIUM CO.engus_sam_exclusionsusgsa-s4mrvr3mt
Organization:nameKaveh Khozestan Aluminum Companyengus_ofac_sdnofac-30386
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:nameKAVE KHOZESTAN ALUMINIUM CO.engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:nameKAVEH ALUMINUM KHUZESTANengus_sam_exclusionsusgsa-s4mrvr5v8
Organization:nameKAVEH KHOZESTAN ALUMINUM COMPANYus_trade_cslofac-30386
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUMengus_sam_exclusionsusgsa-s4mrvr3ms
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