Statements: KAVEH KHOZESTAN ALUMINIUM 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-s4mrvr3mt
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3mn
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-s4mrvr5v4
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
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3mx
Organization:addressResalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehranengus_ofac_sdnofac-30386
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-s4mrvr5v6
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-s4mrfb78r
LegalEntity:addressBuilding Alavi Golabi Street, Hafez Junction, Karimkhan Avenue Tehran Irantw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:addressResalat Expressway, corner of Nelson Mandela Africa Blvd. Tehran Irantw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
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-s4mrvr5v1
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3mr
Organization:addressEntityaddr-ea3f4c985e3a8fbdd5a8b12b10820c329a5ea34fengus_ofac_sdnofac-30386
Organization:addressEntityaddr-100d723c9f5ad070aa333c94a8abf3588c4c8ce9engus_ofac_sdnofac-30386
Organization:aliasKhuzestan Kaveh Aluminum Companyengus_ofac_sdnofac-30386
Organization:aliasKaveh Khozestan Aluminiumengus_ofac_sdnofac-30386
LegalEntity:aliasKHUZESTAN KAVEH ALUMINUM COMPANYtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:aliasKAVEH ALUMINUM KHUZESTANtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:aliasKAVEH KHOZESTAN ALUMINIUM COMPANYtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:aliasKALCO ALUMINUM COMPANYtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:aliasKAVEH KHOZESTAN ALUMINIUMtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:aliasKAVE KHOZESTAN ALUMINIUM CO.tw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
Organization:aliasKaveh Khozestan Aluminium Companyengus_ofac_sdnofac-30386
Organization:aliasKave Khozestan Aluminium Co.engus_ofac_sdnofac-30386
Organization:aliasKALCO Aluminum Companyengus_ofac_sdnofac-30386
Organization:aliasKaveh Aluminum Khuzestanengus_ofac_sdnofac-30386
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:countryirtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mt
Organization:countryirengus_ofac_sdnofac-30386
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:id43c28e0a7d06e587453e5c291c6294ca2a6ad081engus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:id4673c2ed6aa35ee332a0b15f678e3fe1bb0d4461engus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:id7f2f6defd60c15a7a2cc78b30e981fdf64811e45engus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:id6fa05234937925f69762c7edb092dc9469a052f7engus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:idfe14c7b7defc4ff0b35ec67568a5e65c1ae7b594tw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:ide1fd079572500a3f082bdbfa1be4b3705edb2c7eengus_sam_exclusionsusgsa-s4mrvr5v1
Organization:id54cb913c7b28c6b667b8ab3ab4db39c257f46e85us_trade_cslofac-30386
LegalEntity:id9559719fd3f2ff927173b02c5b25f329c26ebb52engus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:id8f5efde8d706aa362cdd7baaf1c8bba4d0d03d1eengus_sam_exclusionsusgsa-s4mrfb78r
Organization:idbb9d6d6f68d6a28c93a4ada55499c73ed2064446engus_ofac_sdnofac-30386
LegalEntity:id1adebbf979b029d62376ae7c3c807b42379174f9engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:id945e9b10671bfb017e40c3a4598380ade806d30bengus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:idddfff8bdf1d2acad769ed09dc2c314301b1a9f1dengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:id9ab35dbf2cb8890472d727bee3d175c155eb35a3engus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:id671b1b4adb41190a8e086c71d7218b59fb8adc4dengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:id8b736d12996c8a957b9a3955eef83f5f61a0435dengus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:idNumber10103583873tw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
Organization:idNumber10103583873engus_ofac_sdnofac-30386
Organization:nameKAVEH KHOZESTAN ALUMINUM COMPANYus_trade_cslofac-30386
LegalEntity:nameKAVEH ALUMINUM KHUZESTANengus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:nameKAVE KHOZESTAN ALUMINIUM CO.engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUMengus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:nameKAVE KHOZESTAN ALUMINIUM CO.engus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUMengus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:nameKALCO ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:nameKALCO ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:nameKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:nameKAVEH KHOZESTAN ALUMINUM COMPANYtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:nameKAVEH ALUMINUM KHUZESTANengus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:nameKHUZESTAN KAVEH ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:nameKHUZESTAN KAVEH ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v9
Organization:nameKaveh Khozestan Aluminum Companyengus_ofac_sdnofac-30386
Organization:nameشرکت آلومینیوم کاوه خوزستانaraus_ofac_sdnofac-30386
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrfb78r
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