Kaveh Khozestan Aluminum Company

Active exclusionSpecial Entity Designation

Kaveh Khozestan Aluminum Company has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 18, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: LBEAVMKUUGC3
Physical address: BUILDING ALAVI GOLABI ST HAFEZ JUNCTION KARIMKHAN AVE, TEHRAN
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 18, 2020
Termination: Indefinite
Cross-reference: (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)

Agency comments

Redacted for Security Reasons