SDN list · entry 30386
Kaveh Khozestan Aluminum Company
Yes. Kaveh Khozestan Aluminum Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30386, added on November 18, 2020. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13876 |
| Type | company or organisation |
| Added to the list | November 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kaveh Khozestan Aluminum Company | Primary name | strong |
| شرکت آلومینیوم کاوه خوزستان | Primary name | strong |
| Kaveh Khozestan Aluminium Company | A.K.A. | strong |
| KALCO | A.K.A. | weak alias |
| KALCO Aluminum Company | A.K.A. | strong |
| Kaveh Khozestan Aluminium | A.K.A. | strong |
| Kave Khozestan Aluminium Co. | A.K.A. | strong |
| Kaveh Aluminum Khuzestan | A.K.A. | strong |
| Khuzestan Kaveh Aluminum Company | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 321820 | Iran |
| National ID No. | 10103583873 | Iran |
Details published by OFAC
| Address | Building Alavi Golabi Street, Hafez Junction, Karimkhan Avenue, Tehran, IranResalat Expressway, corner of Nelson Mandela Africa Blvd., Bonyad Complex, Tower 2, 9th Floor, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.kalco.ir |
Legal basis
- Executive Order 13876 (Iran)