Statements: KAVEH KHOZESTAN ALUMINIUM COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mn
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-s4mrvr5v5
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:notes(also KAVEH KHOZESTAN ALUMINUM COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mt
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185engext_us_ofac_press_releasesNK-hd83irudVrXT89QRfxJAEo
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:topicsexport.controltw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mw
Organization:topicssanctionus_trade_cslofac-30386
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v9
Organization:topicssanctionengus_ofac_sdnofac-30386
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:uniqueEntityIdXSMUMRUHNC59engus_sam_exclusionsusgsa-s4mrvr3mr
LegalEntity:uniqueEntityIdXSVBGF6MC295engus_sam_exclusionsusgsa-s4mrvr5v5
LegalEntity:uniqueEntityIdXRTPCYELJUR8engus_sam_exclusionsusgsa-s4mrvr3mn
LegalEntity:uniqueEntityIdXSZCTUNS4DP4engus_sam_exclusionsusgsa-s4mrvr3mx
LegalEntity:uniqueEntityIdXSVBQLHR8G65engus_sam_exclusionsusgsa-s4mrvr3mt
LegalEntity:uniqueEntityIdXRTPCYELJUR8engus_sam_exclusionsusgsa-s4mrvr5v1
LegalEntity:uniqueEntityIdXSVBQLHR8G65engus_sam_exclusionsusgsa-s4mrvr5v6
LegalEntity:uniqueEntityIdXSMUMRUHNC59engus_sam_exclusionsusgsa-s4mrvr5v4
LegalEntity:uniqueEntityIdXSVBGF6MC295engus_sam_exclusionsusgsa-s4mrvr3ms
LegalEntity:uniqueEntityIdXSZCTUNS4DP4engus_sam_exclusionsusgsa-s4mrvr5v9
LegalEntity:uniqueEntityIdXSYWFM31L5C7engus_sam_exclusionsusgsa-s4mrvr3mw
LegalEntity:uniqueEntityIdLBEAVMKUUGC3engus_sam_exclusionsusgsa-s4mrfb78r
LegalEntity:uniqueEntityIdXSYWFM31L5C7engus_sam_exclusionsusgsa-s4mrvr5v8
LegalEntity:weakAliasKALCOtw_shtctw-shtc-06186ba357c904d31259648b14d0a8e60e75aa20
Organization:weakAliasKALCOengus_ofac_sdnofac-30386
Organization:website http://www.kalco.ir/engus_ofac_sdnofac-30386
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