Entity record
KAVEH KHOZESTAN ALUMINUM COMPANYCompany
KAVEH KHOZESTAN ALUMINUM COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13876; reflected as observed on 2026-04-23.
Also known as
- KAVEH KHOZESTAN ALUMINIUM COMPANY
- KALCO
- KALCO ALUMINUM COMPANY
- KAVEH KHOZESTAN ALUMINIUM
- KAVE KHOZESTAN ALUMINIUM CO.
- KAVEH ALUMINUM KHUZESTAN
- KHUZESTAN KAVEH ALUMINUM COMPANY
Designations
- Designated by US OFAC under program IRAN-EO13876. Other entities under IRAN-EO13876
Source remarks: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) (official source)
Key properties
- Registration
- 321820
Identifiers
- Registration Number
- 321820 · Iran
- National ID No.
- 10103583873 · Iran
- Website
- www.kalco.ir
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran, IranResalat Expressway, corner of Nelson Mandela Africa Blvd., Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KAVEH KHOZESTAN ALUMINUM COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/kaveh-khozestan-aluminum-company-nkbbf76851/
Machine-readable export (FTM + lineage): /companies/kaveh-khozestan-aluminum-company-nkbbf76851/entity.json