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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KAVEH KHOZESTAN ALUMINUM COMPANY · Kaveh Khozestan Aluminum Company · شرکت آلومینیوم کاوه خوزستان | [sources] | |||
| Other name | KALCO Aluminum Company · Kave Khozestan Aluminium Co. · Kaveh Aluminum Khuzestan · Kaveh Khozestan Aluminium · Kaveh Khozestan Aluminium Company · | [sources] | |||
| Weak alias | KALCO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103583873 | [sources] | |||
| Registration number | 321820 · LBEAVMKUUGC3 | [sources] | |||
| Unique Entity ID | LBEAVMKUUGC3 | [sources] | |||
| Website | www.kalco.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran · Resalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran · TEHRAN, BUILDING ALAVI GOLABI STREET, HAFEZ JUNCTION, KARIMKHAN AVENUE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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