Canonical ID: NK-7Ds4shWvTQVcMEF9Ap27dR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Kaveh Building #4, Oshan Blvd., Sayad Shirazi Highway | eng | us_ofac_sdn | ofac-54454 | |||
LegalEntity:address | TEHRAN, KAVEH BUILDING #4, OSHAN BLVD., SAYAD SHIRAZI HIGHWAY | eng | us_sam_exclusions | usgsa-s4mrwvjl2 | |||
Organization:address | Bandar Dayyer, KM5 Dayyer to Bushehr Coasta Road, Bushehr | eng | us_ofac_sdn | ofac-54454 | |||
Organization:addressEntity | addr-d78e40ceacc083cc0166bd7882ac34de5e5978e7 | us_ofac_sdn | ofac-54454 | ||||
Organization:addressEntity | addr-76a6abe78d2826668e4a52477d0bd2467938b75f | us_ofac_sdn | ofac-54454 | ||||
Organization:alias | Kaveh Petrochemical Co. | eng | us_ofac_sdn | ofac-54454 | |||
Organization:country | ir | us_ofac_sdn | ofac-54454 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrwvjl2 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjl2 | ||||
LegalEntity:id | dc48a58cb0489371bba43e9fd945239c728dcb09 | us_sam_exclusions | usgsa-s4mrwvjl2 | ||||
Organization:id | 48e0cead19ac7137811ceb51a77372fddcd4dbe8 | us_ofac_sdn | ofac-54454 | ||||
Organization:id | e5a13071a9969e955cb2ae5a10157f9ea128643d | us_trade_csl | ofac-54454 | ||||
Organization:incorporationDate | 2004-04-17 | us_ofac_sdn | ofac-54454 | ||||
LegalEntity:name | KAVEH METHANOL COMPANY | eng | us_sam_exclusions | usgsa-s4mrwvjl2 | |||
Organization:name | KAVEH METHANOL COMPANY | eng | us_ofac_sdn | ofac-54454 | |||
Organization:name | KAVEH METHANOL COMPANY | us_trade_csl | ofac-54454 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54454 | |||
Organization:registrationNumber | 219476 | eng | us_ofac_sdn | ofac-54454 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54454 | us_ofac_sdn | ofac-54454 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjl2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54454 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54454 | ||||
LegalEntity:uniqueEntityId | GJZZGQYEBVF1 | eng | us_sam_exclusions | usgsa-s4mrwvjl2 | |||