FEOC
OFAC SDNCriticalEntity

KAVEH KHOZESTAN ALUMINUM COMPANY

🇮🇷IranCovered Nation30386

FEOC Flagged

KAVEH KHOZESTAN ALUMINUM COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KAVEH KHOZESTAN ALUMINUM COMPANYCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KAVEH KHOZESTAN ALUMINUM COMPANY#30386
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KAVEH KHOZESTAN ALUMINUM COMPANYCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KAVEH KHOZESTAN ALUMINIUM COMPANYKALCO ALUMINUM COMPANYKAVEH KHOZESTAN ALUMINIUMKAVE KHOZESTAN ALUMINIUM CO.KAVEH ALUMINUM KHUZESTANKHUZESTAN KAVEH ALUMINUM COMPANY

Known 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

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website www.kalco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103583873 (Iran); Registration Number 321820 (Iran); a.k.a. 'KALCO'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30386",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30386",
  "entity_name": "KAVEH KHOZESTAN ALUMINUM COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "KAVEH KHOZESTAN ALUMINIUM COMPANY",
    "KALCO ALUMINUM COMPANY",
    "KAVEH KHOZESTAN ALUMINIUM",
    "KAVE KHOZESTAN ALUMINIUM CO.",
    "KAVEH ALUMINUM KHUZESTAN",
    "KHUZESTAN KAVEH ALUMINUM COMPANY"
  ],
  "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"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30386",
    "program": "IRAN-EO13876",
    "remarks": "Website www.kalco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103583873 (Iran); Registration Number 321820 (Iran); a.k.a. 'KALCO'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "KAVEH KHOZESTAN ALUMINUM COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.