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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAVIAN PETROCHEMICAL · KAVIAN PETROCHEMICAL CO. · KAVIAN PETROCHEMICAL COMMERCIAL · KAVIAN PETROCHEMICAL COMPANY · KAVIAN PETROCHEMICAL CORPORATION · | [sources] | |||
| Other name | KAVIAN PETROCHEMICAL · KAVIAN PETROCHEMICAL CO. · KAVIAN PETROCHEMICAL COMMERCIAL · KAVIAN PETROCHEMICAL COMPANY · KAVIAN PETROCHEMICAL CORPORATION · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102953996 | [sources] | |||
| PermID | 5041070587 | [sources] | |||
| Phone | +982166438602 | [sources] | |||
| Registration number | 255100 | [sources] | |||
| Unique Entity ID | GRBWSEXANSR4 · PHYGQWRNLPF3 · PHZNY49MBEH3 · TAQSG765KLW9 · TAR3FDTNLD56 · | [sources] | |||
| Website | www.petrokavian.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran · Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran · Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran · Kavian Petrochemical Co., PSEEZ, Asaluyeh · Kavian Petrochemical Corporation Building, 4th Floor, Office 1286, North Karegar Street, Shahid Fatemi Area, TEHRAN, TEHRAN, Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvr3hv · usgsa-s4mrfb775 · usgsa-s4mrvr5qt · usgsa-s4mrvr3hx · usgsa-s4mrvr3jf · usgsa-s4mrvr3hy · usgsa-s4mrvr5q8 · usgsa-s4mrvr3hw · ofac-30221 · usgsa-s4mrvr5q9 · usgsa-s4mrvr5q7 · permid-5041070587 · usgsa-s4mrvr5qbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ramezan Oladi Sanctioned entity | Principal Executive Officer | - | - | |