KAVEH KHOZESTAN ALUMINUM COMPANY
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
8
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 30386 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 30386
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| KAVEH KHOZESTAN ALUMINUM COMPANY | Primary name |
| KALCO ALUMINUM COMPANY | Alias |
| KAVE KHOZESTAN ALUMINIUM CO. | Alias |
| KAVEH ALUMINUM KHUZESTAN | Alias |
| KAVEH KHOZESTAN ALUMINIUM | Alias |
| KAVEH KHOZESTAN ALUMINIUM COMPANY | Alias |
| KHUZESTAN KAVEH ALUMINUM COMPANY | Alias |
| KALCO | Weak alias |
Programmes
IRAN-EO13876
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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"
],
"primary_name_published": true,
"programs": [
"IRAN-EO13876"
]
}