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-s4mrvr5v4
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-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-s4mrfb78r
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-s4mrvr5v5
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-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-s4mrvr3mx
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-s4mrvr3mr
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:id6fa05234937925f69762c7edb092dc9469a052f7engus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:id43c28e0a7d06e587453e5c291c6294ca2a6ad081engus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:idddfff8bdf1d2acad769ed09dc2c314301b1a9f1dengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:id7f2f6defd60c15a7a2cc78b30e981fdf64811e45engus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:id1adebbf979b029d62376ae7c3c807b42379174f9engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:id945e9b10671bfb017e40c3a4598380ade806d30bengus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:id9559719fd3f2ff927173b02c5b25f329c26ebb52engus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:id8b736d12996c8a957b9a3955eef83f5f61a0435dengus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:id9ab35dbf2cb8890472d727bee3d175c155eb35a3engus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:id4673c2ed6aa35ee332a0b15f678e3fe1bb0d4461engus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:ide1fd079572500a3f082bdbfa1be4b3705edb2c7eengus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:id8f5efde8d706aa362cdd7baaf1c8bba4d0d03d1eengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:id671b1b4adb41190a8e086c71d7218b59fb8adc4dengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUMengus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:nameKAVEH KHOZESTAN ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:nameKALCO ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:nameKALCO ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:nameKAVEH ALUMINUM KHUZESTANengus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:nameKHUZESTAN KAVEH ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUMengus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:nameKAVEH ALUMINUM KHUZESTANengus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:nameKAVE KHOZESTAN ALUMINIUM CO.engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:nameKHUZESTAN KAVEH ALUMINUM COMPANYengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:nameKAVEH KHOZESTAN ALUMINIUM COMPANYengus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:nameKAVE KHOZESTAN ALUMINIUM CO.engus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v5
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
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mn
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 ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:uniqueEntityIdXSZCTUNS4DP4engus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:uniqueEntityIdXRTPCYELJUR8engus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:uniqueEntityIdXSVBQLHR8G65engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:uniqueEntityIdXSVBGF6MC295engus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:uniqueEntityIdXSVBGF6MC295engus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:uniqueEntityIdXRTPCYELJUR8engus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:uniqueEntityIdXSZCTUNS4DP4engus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:uniqueEntityIdXSYWFM31L5C7engus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:uniqueEntityIdLBEAVMKUUGC3engus_sam_exclusionsusgsa-s4mrfb78r
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting