Statements: KAVEH METHANOL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Kaveh Building #4, Oshan Blvd., Sayad Shirazi Highwayengus_ofac_sdnofac-54454
LegalEntity:addressTEHRAN, KAVEH BUILDING #4, OSHAN BLVD., SAYAD SHIRAZI HIGHWAYengus_sam_exclusionsusgsa-s4mrwvjl2
Organization:addressBandar Dayyer, KM5 Dayyer to Bushehr Coasta Road, Bushehrengus_ofac_sdnofac-54454
Organization:addressEntityaddr-d78e40ceacc083cc0166bd7882ac34de5e5978e7us_ofac_sdnofac-54454
Organization:addressEntityaddr-76a6abe78d2826668e4a52477d0bd2467938b75fus_ofac_sdnofac-54454
Organization:aliasKaveh Petrochemical Co.engus_ofac_sdnofac-54454
Organization:countryirus_ofac_sdnofac-54454
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrwvjl2
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjl2
LegalEntity:iddc48a58cb0489371bba43e9fd945239c728dcb09us_sam_exclusionsusgsa-s4mrwvjl2
Organization:id48e0cead19ac7137811ceb51a77372fddcd4dbe8us_ofac_sdnofac-54454
Organization:ide5a13071a9969e955cb2ae5a10157f9ea128643dus_trade_cslofac-54454
Organization:incorporationDate2004-04-17us_ofac_sdnofac-54454
LegalEntity:nameKAVEH METHANOL COMPANYengus_sam_exclusionsusgsa-s4mrwvjl2
Organization:nameKAVEH METHANOL COMPANYengus_ofac_sdnofac-54454
Organization:nameKAVEH METHANOL COMPANYus_trade_cslofac-54454
Organization:programIdUS-IRANengus_ofac_sdnofac-54454
Organization:registrationNumber219476engus_ofac_sdnofac-54454
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54454us_ofac_sdnofac-54454
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjl2
Organization:topicssanctionus_ofac_sdnofac-54454
Organization:topicssanctionus_trade_cslofac-54454
LegalEntity:uniqueEntityIdGJZZGQYEBVF1engus_sam_exclusionsusgsa-s4mrwvjl2
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Raw data: KAVEH METHANOL COMPANY - OpenSanctions