KAVEH KHOZESTAN ALUMINIUM COMPANY

Sanctioned entity

Iran. Named in 8 sanctions listings.

Summary

(also KAVEH KHOZESTAN ALUMINUM COMPANY)

(also KHUZESTAN KAVEH ALUMINUM COMPANY, KAVEH ALUMINUM KHUZESTAN, KAVE KHOZESTAN ALUMINIUM CO., KAVEH KHOZESTAN ALUMINIUM, KALCO ALUMINUM COMPANY, KAVEH KHOZESTAN ALUMINIUM COMPANY, KHUZESTAN KAVEH ALUMINUM COMPANY, KAVEH ALUMINUM KHUZESTAN, KAVE KHOZESTAN ALUMINIUM CO., KAVEH KHOZESTAN ALUMINIUM, KALCO ALUMINUM COMPANY, KAVEH KHOZESTAN ALUMINIUM COMPANY)

Sanctions and listings8

Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30386treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	321820
ID number	10103583873
Registration number	321820
Registration number	321820	Iran
National ID no	10103583873	Iran

Other names14

Also known as13

Kaveh Khozestan Aluminium CompanyKave Khozestan Aluminium Co.Kaveh Khozestan AluminiumKaveh Aluminum KhuzestanKhuzestan Kaveh Aluminum CompanyKALCO Aluminum CompanyKALCO ALUMINUM COMPANYKAVE KHOZESTAN ALUMINIUM CO.KAVEH ALUMINUM KHUZESTANKAVEH KHOZESTAN ALUMINIUMKaveh Khozestan Aluminum Companyشرکت آلومینیوم کاوه خوزستانKHUZESTAN KAVEH ALUMINUM COMPANY

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

KALCO

Addresses4

Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue Tehran Iran
TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE
Resalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor Tehran Iran
Tehran, Resalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor

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