On a sanctions listentity

KAVEH KHOZESTAN ALUMINUM COMPANY

KAVEH KHOZESTAN ALUMINUM COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.

Sanctions programs

IRAN-EO13876

Aliases (6)

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

Addresses

Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran, Iran
Resalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran

Remarks

Website www.kalco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103583873 (Iran); Registration Number 321820 (Iran); a.k.a. 'KALCO'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.