Statements: KAVEH METHANOL COMPANY

Canonical ID: NK-7Ds4shWvTQVcMEF9Ap27dR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, KAVEH BUILDING #4, OSHAN BLVD., SAYAD SHIRAZI HIGHWAY, IRNengus_sam_exclusionsusgsa-s4mrwvjl2
Organization:addressKaveh Building #4, Oshan Blvd., Sayad Shirazi Highway, Tehranengus_ofac_sdnofac-54454
Organization:addressKM5 Dayyer to Bushehr Coasta Road, Bandar Dayyerengus_ofac_sdnofac-54454
Organization:addressEntityaddr-8b1a363cdbc022179eaf2a3478bfc42dad8c245bengus_ofac_sdnofac-54454
Organization:addressEntityaddr-ebac8d36932a7ea2d36a0bde7d3d18751d0869f0engus_ofac_sdnofac-54454
Organization:aliasKaveh Petrochemical Co.engus_ofac_sdnofac-54454
Organization:countryirengus_ofac_sdnofac-54454
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrwvjl2
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjl2
LegalEntity:ida06ee1fb36334d0d16266d6a6abc8247d6fa29caengus_sam_exclusionsusgsa-s4mrwvjl2
Organization:ide5a13071a9969e955cb2ae5a10157f9ea128643dus_trade_cslofac-54454
Organization:id9ef662ef5741565042be66dd7784e5131cbabd4dengus_ofac_sdnofac-54454
Organization:incorporationDate2004-04-17engus_ofac_sdnofac-54454
Organization:nameKAVEH METHANOL COMPANYengus_ofac_sdnofac-54454
Organization:nameKAVEH METHANOL COMPANYus_trade_cslofac-54454
LegalEntity:nameKAVEH METHANOL COMPANYengus_sam_exclusionsusgsa-s4mrwvjl2
Organization:programIdUS-IRANengus_ofac_sdnofac-54454
Organization:registrationNumber219476engus_ofac_sdnofac-54454
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54454engus_ofac_sdnofac-54454
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjl2
Organization:topicssanctionus_trade_cslofac-54454
Organization:topicssanctionengus_ofac_sdnofac-54454
LegalEntity:uniqueEntityIdGJZZGQYEBVF1engus_sam_exclusionsusgsa-s4mrwvjl2
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