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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAVIAN PETROCHEMICAL · KAVIAN PETROCHEMICAL CO. · KAVIAN PETROCHEMICAL COMMERCIAL · KAVIAN PETROCHEMICAL CORPORATION · KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY · | [sources] | |||
| Other name | Kavian Petrochemical · Kavian Petrochemical Co. · Kavian Petrochemical Commercial · Kavian Petrochemical Corporation · Kavian Petrochemical Private Joint Stock Company · | [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 Iran · 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 Iran · Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran · Fatemi Street West Corner Khazan Alley, Plaque 2 Tehran Iran · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAVIAN PETROCHEMICAL COMPANY)
(also KAVIAN PETROCHEMICAL COMPANY)
(also KAVIAN PETROCHEMICAL COMPANY)
(also KAVIAN PETROCHEMICAL COMPANY)
(also KAVIAN PETROCHEMICAL COMPANY)
(also KAVIAN PETROCHEMICAL COMPANY)
(also KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY, KAVIAN PETROCHEMICAL CORPORATION, KAVIAN PETROCHEMICAL CO., KAVIAN PETROCHEMICAL COMMERCIAL, KAVIAN PETROCHEMICAL, KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY, KAVIAN PETROCHEMICAL CORPORATION, KAVIAN PETROCHEMICAL CO., KAVIAN PETROCHEMICAL COMMERCIAL, KAVIAN PETROCHEMICAL)
(also KAVIAN PETROCHEMICAL COMPANY)
(also KAVIAN PETROCHEMICAL COMPANY)
(also KAVIAN PETROCHEMICAL COMPANY)
(also KAVIAN PETROCHEMICAL COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 · tw-shtc-0004795fe900acf716be41620c8a5206a7cda665 · tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac · usgsa-s4mrvr3jf · permid-5041070587 · usgsa-s4mrvr3hw · usgsa-s4mrfb775 · usgsa-s4mrvr5q8 · usgsa-s4mrvr5q7 · usgsa-s4mrvr5qb · usgsa-s4mrvr3hy · usgsa-s4mrvr3hx · usgsa-s4mrvr5qt · usgsa-s4mrvr5q9 · ofac-30221For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran | Iran | |
| Kavian Petrochemical Co., PSEEZ, Asaluyeh | Iran | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ramezan Oladi Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| North Kargar Street, Plaque 310, Fourth Floor, Tehran | Iran |
| Petro Kavian, 7539175146 Asalouye | Iran |
| Pars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh | Iran |
| West Fatemi Street, Corner of Khazan Alley, Number 2, Tehran | Iran |
| Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran | Iran |
| Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran | Iran |