Statements: KAVEH KHOZESTAN ALUMINIUM COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Resalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor Tehran Iran		tw_shtc	`tw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20`	2025-12-11
`LegalEntity:address`	Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue Tehran Iran		tw_shtc	`tw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20`	2025-08-09
`Organization:address`	Tehran, Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue	eng	us_ofac_sdn	`ofac-30386`	2026-01-26
`LegalEntity:address`	TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr3mx`	2025-12-29
`LegalEntity:address`	TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr5v4`	2025-12-29
`LegalEntity:address`	TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr3mr`	2025-12-29
`Organization:address`	Tehran, Resalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor	eng	us_ofac_sdn	`ofac-30386`	2026-01-26
`LegalEntity:address`	TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr5v8`	2025-12-29
`LegalEntity:address`	TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr3mw`	2025-12-29
`LegalEntity:address`	TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr5v6`	2025-12-29
`LegalEntity:address`	TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr5v1`	2025-12-29
`LegalEntity:address`	TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mrfb78r`	2025-12-29
`LegalEntity:address`	TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr3mn`	2025-12-29
`LegalEntity:address`	TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr5v9`	2025-12-29
`LegalEntity:address`	TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr5v5`	2025-12-29
`LegalEntity:address`	TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr3ms`	2025-12-29
`LegalEntity:address`	TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE	eng	us_sam_exclusions	`usgsa-s4mrvr3mt`	2025-12-29
`Organization:addressEntity`	`addr-8371cbb24d8ab7166987d39a394495a519cea820`		us_ofac_sdn	`ofac-30386`	2026-01-26
`Organization:addressEntity`	`addr-a059fdd4cc15c40b860ce49e3553241562dd8381`		us_ofac_sdn	`ofac-30386`	2026-01-26
`Organization:alias`	Kaveh Aluminum Khuzestan	eng	us_ofac_sdn	`ofac-30386`	2023-04-20
`Organization:alias`	Kaveh Khozestan Aluminium Company	eng	us_ofac_sdn	`ofac-30386`	2023-04-20
`Organization:alias`	Kaveh Khozestan Aluminium	eng	us_ofac_sdn	`ofac-30386`	2023-04-20
`Organization:alias`	KALCO Aluminum Company	eng	us_ofac_sdn	`ofac-30386`	2023-04-20
`Organization:alias`	Khuzestan Kaveh Aluminum Company	eng	us_ofac_sdn	`ofac-30386`	2023-04-20
`Organization:alias`	Kave Khozestan Aluminium Co.	eng	us_ofac_sdn	`ofac-30386`	2023-04-20
`LegalEntity:alias`	KAVE KHOZESTAN ALUMINIUM CO.		tw_shtc	`tw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20`	2025-08-09
`LegalEntity:alias`	KALCO ALUMINUM COMPANY		tw_shtc	`tw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20`	2025-08-09
`LegalEntity:alias`	KAVEH ALUMINUM KHUZESTAN		tw_shtc	`tw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20`	2025-08-09
`LegalEntity:alias`	KHUZESTAN KAVEH ALUMINUM COMPANY		tw_shtc	`tw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20`	2025-08-09
`LegalEntity:alias`	KAVEH KHOZESTAN ALUMINIUM		tw_shtc	`tw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20`	2025-08-09
`LegalEntity:alias`	KAVEH KHOZESTAN ALUMINIUM COMPANY		tw_shtc	`tw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20`	2025-08-09
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr3mw`	2025-02-18
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr5v9`	2025-02-18
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr3mt`	2025-02-18
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr5v6`	2025-02-18
`Company:country`	ir		ext_us_ofac_press_releases	`ofac-pr-82bef308c625c5800a273144884ce72478b4c405`	2026-01-31
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr5v1`	2025-02-18
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr3mr`	2025-02-18
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr5v5`	2025-02-18
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrfb78r`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr3mx`	2025-02-18
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr5v4`	2025-02-18
`Organization:country`	ir		us_ofac_sdn	`ofac-30386`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr3ms`	2025-02-18
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr3mn`	2025-02-18
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20`	2025-08-09
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvr5v8`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5v1`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5v4`	2025-02-18
`LegalEntity:createdAt`	2020-11-25		us_sam_exclusions	`usgsa-s4mrfb78r`	2024-06-14
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3mt`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5v6`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3mw`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5v8`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5v9`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3ms`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5v5`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3mn`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3mx`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3mr`	2025-02-18
`LegalEntity:id`	bedaa350174d6661d7bad3ab464338a82955d055		us_sam_exclusions	`usgsa-s4mrvr5v6`	2026-01-06
`LegalEntity:id`	a573060d17bb3a74fc384b02c28027e485d10def		us_sam_exclusions	`usgsa-s4mrvr3mw`	2026-01-06
`LegalEntity:id`	fd4f92bb81aa45343275d42fbdb52b6858140bd3		us_sam_exclusions	`usgsa-s4mrvr5v8`	2026-01-06
`LegalEntity:id`	51b6827c3229462f7ebdb4e82dd122e3fd1884d5		us_sam_exclusions	`usgsa-s4mrvr3mx`	2026-01-06
`Company:id`	28852111719a27588790507a1d6cf7f2816ad508		ext_us_ofac_press_releases	`ofac-pr-82bef308c625c5800a273144884ce72478b4c405`	2026-01-31
`LegalEntity:id`	4a92d3a77479fb23c3c57be9c1921c091c431afa		us_sam_exclusions	`usgsa-s4mrvr5v4`	2026-01-06
`LegalEntity:id`	9c6c29c48a8ebe4f34d6bded54da3fd27fac890d		tw_shtc	`tw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20`	2025-12-11
`LegalEntity:id`	84da870321b0835ee115b0b6046db95dd9859b7d		us_sam_exclusions	`usgsa-s4mrvr3ms`	2026-01-06
`Organization:id`	a9a643da3ed5e873aa3cd6e3d2972ce8a4ead05e		us_ofac_sdn	`ofac-30386`	2026-01-26
`LegalEntity:id`	67aaff97355bf74477ced6d3c7b0a02020fda57c		us_sam_exclusions	`usgsa-s4mrvr3mr`	2026-01-06
`LegalEntity:id`	813521460828d27edbb99778d124d8be0dc403d8		us_sam_exclusions	`usgsa-s4mrvr5v5`	2026-01-06
`LegalEntity:id`	dc74510d1308d0638ec3435ec055ebb647eec1e5		us_sam_exclusions	`usgsa-s4mrvr3mn`	2026-01-06
`LegalEntity:id`	af59cf2ceab22b516db365a877b0d7021950c151		us_sam_exclusions	`usgsa-s4mrvr5v1`	2026-01-06
`LegalEntity:id`	e39f63e260db44e8ab82f569b2bd2689fdca98bb		us_sam_exclusions	`usgsa-s4mrfb78r`	2026-01-06
`LegalEntity:id`	515e858967d6e68777c703af129a23de03db0463		us_sam_exclusions	`usgsa-s4mrvr3mt`	2026-01-06
`LegalEntity:id`	a2b2d36e36ea67ab41306c078fd89e90a9e46b1e		us_sam_exclusions	`usgsa-s4mrvr5v9`	2026-01-06
`Organization:id`	54cb913c7b28c6b667b8ab3ab4db39c257f46e85		us_trade_csl	`ofac-30386`	2026-01-06
`LegalEntity:idNumber`	10103583873		tw_shtc	`tw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20`	2025-08-09
`Organization:idNumber`	10103583873	eng	us_ofac_sdn	`ofac-30386`	2024-03-05
`LegalEntity:name`	KAVEH KHOZESTAN ALUMINUM COMPANY		tw_shtc	`tw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20`	2025-08-09
`Organization:name`	Kaveh Khozestan Aluminum Company	eng	us_ofac_sdn	`ofac-30386`	2023-04-20
`Organization:name`	KAVEH KHOZESTAN ALUMINUM COMPANY		us_trade_csl	`ofac-30386`	2024-05-07
`LegalEntity:name`	KAVEH KHOZESTAN ALUMINIUM COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5v1`	2025-02-18
`LegalEntity:name`	KAVEH KHOZESTAN ALUMINIUM	eng	us_sam_exclusions	`usgsa-s4mrvr3ms`	2025-02-18
`LegalEntity:name`	KHUZESTAN KAVEH ALUMINUM COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3mx`	2025-02-18
`LegalEntity:name`	KALCO ALUMINUM COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3mr`	2025-02-18
`LegalEntity:name`	KAVEH ALUMINUM KHUZESTAN	eng	us_sam_exclusions	`usgsa-s4mrvr5v8`	2025-02-18
`LegalEntity:name`	KAVEH KHOZESTAN ALUMINIUM	eng	us_sam_exclusions	`usgsa-s4mrvr5v5`	2025-02-18
`Company:name`	Kaveh Khozestan Aluminum Company	eng	ext_us_ofac_press_releases	`ofac-pr-82bef308c625c5800a273144884ce72478b4c405`	2026-01-31
`LegalEntity:name`	KAVEH KHOZESTAN ALUMINIUM COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3mn`	2025-02-18
`LegalEntity:name`	KAVEH KHOZESTAN ALUMINUM COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb78r`	2024-06-14
`Organization:name`	شرکت آلومینیوم کاوه خوزستان	ara	us_ofac_sdn	`ofac-30386`	2023-04-20
`LegalEntity:name`	KAVE KHOZESTAN ALUMINIUM CO.	eng	us_sam_exclusions	`usgsa-s4mrvr5v6`	2025-02-18
`LegalEntity:name`	KAVE KHOZESTAN ALUMINIUM CO.	eng	us_sam_exclusions	`usgsa-s4mrvr3mt`	2025-02-18
`LegalEntity:name`	KHUZESTAN KAVEH ALUMINUM COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5v9`	2025-02-18
`LegalEntity:name`	KALCO ALUMINUM COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5v4`	2025-02-18
`LegalEntity:name`	KAVEH ALUMINUM KHUZESTAN	eng	us_sam_exclusions	`usgsa-s4mrvr3mw`	2025-02-18
`LegalEntity:notes`	(also KAVEH KHOZESTAN ALUMINUM COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr3mn`	2025-07-23
`LegalEntity:notes`	(also KAVEH KHOZESTAN ALUMINUM COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr3ms`	2025-07-23
`LegalEntity:notes`	(also KAVEH KHOZESTAN ALUMINUM COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvr5v6`	2025-07-23

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