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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KAVEH METHANOL COMPANY | [sources] | |||
| Alias | Kaveh Petrochemical Co. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 219476 | [sources] | |||
| Unique Entity ID | GJZZGQYEBVF1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | KM5 Dayyer to Bushehr Coasta Road, Bandar Dayyer · Kaveh Building #4, Oshan Blvd., Sayad Shirazi Highway, Tehran · TEHRAN, KAVEH BUILDING #4, OSHAN BLVD., SAYAD SHIRAZI HIGHWAY, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kaveh Building #4, Oshan Blvd., Sayad Shirazi Highway, Tehran | Iran | |
| KM5 Dayyer to Bushehr Coasta Road, Bandar Dayyer | Iran | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |