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Listed on sanctions / export-control lists
KAVEH KHOZESTAN ALUMINUM COMPANY
US OFAC
Company / organization · 1 listing(s)
KAVEH KHOZESTAN ALUMINUM COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-18 | US OFAC · listed · Programs: IRAN-EO13876 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13876 |
|---|---|
| Listed on | 2020-11-18 |
| ID / passport | 10103583873 (Iran) |
| Aliases | KAVEH KHOZESTAN ALUMINIUM COMPANY; KALCO ALUMINUM COMPANY; KAVEH KHOZESTAN ALUMINIUM; KAVE KHOZESTAN ALUMINIUM CO; KAVEH ALUMINUM KHUZESTAN; KHUZESTAN KAVEH ALUMINUM COMPANY |
| Website | http://www.kalco.ir |
| Linked to (per the official record) | KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY |
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