Statements: KAVEH KHOZESTAN ALUMINIUM COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehranengus_ofac_sdnofac-30386
Organization:addressResalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehranengus_ofac_sdnofac-30386
Organization:addressEntityaddr-ea3f4c985e3a8fbdd5a8b12b10820c329a5ea34fengus_ofac_sdnofac-30386
Organization:addressEntityaddr-100d723c9f5ad070aa333c94a8abf3588c4c8ce9engus_ofac_sdnofac-30386
Organization:aliasKhuzestan Kaveh Aluminum Companyengus_ofac_sdnofac-30386
Organization:aliasKALCO Aluminum Companyengus_ofac_sdnofac-30386
Organization:aliasKaveh Khozestan Aluminiumengus_ofac_sdnofac-30386
Organization:aliasKaveh Aluminum Khuzestanengus_ofac_sdnofac-30386
Organization:aliasKaveh Khozestan Aluminium Companyengus_ofac_sdnofac-30386
Organization:aliasKave Khozestan Aluminium Co.engus_ofac_sdnofac-30386
Organization:countryirengus_ofac_sdnofac-30386
Organization:idbb9d6d6f68d6a28c93a4ada55499c73ed2064446engus_ofac_sdnofac-30386
Organization:idNumber10103583873engus_ofac_sdnofac-30386
Organization:nameشرکت آلومینیوم کاوه خوزستانaraus_ofac_sdnofac-30386
Organization:nameKaveh Khozestan Aluminum Companyengus_ofac_sdnofac-30386
Organization:programIdUS-IRANengus_ofac_sdnofac-30386
Organization:registrationNumber321820engus_ofac_sdnofac-30386
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30386engus_ofac_sdnofac-30386
Organization:topicssanctionengus_ofac_sdnofac-30386
Organization:weakAliasKALCOengus_ofac_sdnofac-30386
Organization:website http://www.kalco.ir/engus_ofac_sdnofac-30386
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