Statements: KAVEH KHOZESTAN ALUMINIUM COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mrfb78r
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-s4mrvr5v6
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3mn
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-s4mrvr3mw
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-s4mrvr3mt
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-s4mrvr5v9
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5v5
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-s4mrvr3mr
LegalEntity:addressTEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5v8
Organization:addressBuilding Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehranengus_ofac_sdnofac-30386
LegalEntity:addressBuilding Alavi Golabi Street, Hafez Junction, Karimkhan Avenue Tehran Irantw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
Organization:addressEntityaddr-100d723c9f5ad070aa333c94a8abf3588c4c8ce9engus_ofac_sdnofac-30386
Organization:addressEntityaddr-ea3f4c985e3a8fbdd5a8b12b10820c329a5ea34fengus_ofac_sdnofac-30386
Organization:aliasKave Khozestan Aluminium Co.engus_ofac_sdnofac-30386
LegalEntity:aliasKAVE KHOZESTAN ALUMINIUM CO.tw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:aliasKALCO ALUMINUM COMPANYtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:aliasKHUZESTAN KAVEH ALUMINUM COMPANYtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:aliasKAVEH ALUMINUM KHUZESTANtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
Organization:aliasKhuzestan Kaveh Aluminum Companyengus_ofac_sdnofac-30386
Organization:aliasKaveh Khozestan Aluminiumengus_ofac_sdnofac-30386
Organization:aliasKALCO Aluminum Companyengus_ofac_sdnofac-30386
Organization:aliasKaveh Khozestan Aluminium Companyengus_ofac_sdnofac-30386
LegalEntity:aliasKAVEH KHOZESTAN ALUMINIUMtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
Organization:aliasKaveh Aluminum Khuzestanengus_ofac_sdnofac-30386
LegalEntity:aliasKAVEH KHOZESTAN ALUMINIUM COMPANYtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v9
Organization:countryirengus_ofac_sdnofac-30386
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v6
Company:countryirengext_us_ofac_press_releasesNK-hd83irudVrXT89QRfxJAEo
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:countryirtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:id9559719fd3f2ff927173b02c5b25f329c26ebb52engus_sam_exclusionsusgsa-s4mrvr5v8
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Organization:idbb9d6d6f68d6a28c93a4ada55499c73ed2064446engus_ofac_sdnofac-30386
LegalEntity:idfe14c7b7defc4ff0b35ec67568a5e65c1ae7b594tw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
Company:idf809508e4198f4f4075c5217487bf4ef6bd356baext_us_ofac_press_releasesNK-hd83irudVrXT89QRfxJAEo
LegalEntity:id1adebbf979b029d62376ae7c3c807b42379174f9engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:id8f5efde8d706aa362cdd7baaf1c8bba4d0d03d1eengus_sam_exclusionsusgsa-s4mrfb78r
Organization:id54cb913c7b28c6b667b8ab3ab4db39c257f46e85us_trade_cslofac-30386
LegalEntity:id7f2f6defd60c15a7a2cc78b30e981fdf64811e45engus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:id4673c2ed6aa35ee332a0b15f678e3fe1bb0d4461engus_sam_exclusionsusgsa-s4mrvr3mn
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LegalEntity:id6fa05234937925f69762c7edb092dc9469a052f7engus_sam_exclusionsusgsa-s4mrvr5v9
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LegalEntity:id8b736d12996c8a957b9a3955eef83f5f61a0435dengus_sam_exclusionsusgsa-s4mrvr3ms
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Organization:idNumber10103583873engus_ofac_sdnofac-30386
LegalEntity:nameKAVEH ALUMINUM KHUZESTANengus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:nameKALCO ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:nameKALCO ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:nameKAVE KHOZESTAN ALUMINIUM CO.engus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:nameKAVE KHOZESTAN ALUMINIUM CO.engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:nameKAVEH ALUMINUM KHUZESTANengus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUMengus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUMengus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:nameKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:nameKHUZESTAN KAVEH ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:nameKHUZESTAN KAVEH ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v9
Company:nameKaveh Khozestan Aluminum Companyengext_us_ofac_press_releasesNK-hd83irudVrXT89QRfxJAEo
LegalEntity:nameKAVEH KHOZESTAN ALUMINUM COMPANYtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
Organization:nameKaveh Khozestan Aluminum Companyengus_ofac_sdnofac-30386
Organization:nameشرکت آلومینیوم کاوه خوزستانaraus_ofac_sdnofac-30386
Organization:nameKAVEH KHOZESTAN ALUMINUM COMPANYus_trade_cslofac-30386
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v1
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