Kaveh Khozestan Aluminum Company

• OFAC SDN (US)Active listingID 30386

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30386</uid>
      <lastName>KAVEH KHOZESTAN ALUMINUM COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20505</uid>
          <idType>Registration Number</idType>
          <idNumber>321820</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20506</uid>
          <idType>National ID No.</idType>
          <idNumber>10103583873</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138002</uid>
          <idType>Website</idType>
          <idNumber>www.kalco.ir</idNumber>
        </id>
        <id>
          <uid>138001</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47684</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KAVEH KHOZESTAN ALUMINIUM COMPANY</lastName>
        </aka>
        <aka>
          <uid>47686</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>KALCO</lastName>
        </aka>
        <aka>
          <uid>47688</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KALCO ALUMINUM COMPANY</lastName>
        </aka>
        <aka>
          <uid>47689</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KAVEH KHOZESTAN ALUMINIUM</lastName>
        </aka>
        <aka>
          <uid>47690</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KAVE KHOZESTAN ALUMINIUM CO.</lastName>
        </aka>
        <aka>
          <uid>47692</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KAVEH ALUMINUM KHUZESTAN</lastName>
        </aka>
        <aka>
          <uid>47693</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KHUZESTAN KAVEH ALUMINUM COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45897</uid>
          <address1>Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45899</uid>
          <address1>Resalat Expressway, corner of Nelson Mandela Africa Blvd.</address1>
          <address2>Bonyad Complex, Tower 2, 9th Floor</address2>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KAVEH KHOZESTAN ALUMINUM COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

  KAVEH KHOZESTAN ALUMINIUM COMPANY · KALCO · KALCO ALUMINUM COMPANY · KAVEH KHOZESTAN ALUMINIUM · KAVE KHOZESTAN ALUMINIUM CO. · KAVEH ALUMINUM KHUZESTAN · KHUZESTAN KAVEH ALUMINUM COMPANY

  Countries

  Iran

  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

  Identifiers

  Registration Number: 321820

  National ID No.: 10103583873

  Website: www.kalco.ir

  Linked to (per list)

  KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

  Remarks

  (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)

No list changes detected since monitoring began.