Kaveh Khozestan Aluminum Company

On the SDN listEntityIRAN-EO13876

Kaveh Khozestan Aluminum Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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 on file

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

OFAC 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.