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Canonical ID: NK-7Ds4shWvTQVcMEF9Ap27dR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | KM5 Dayyer to Bushehr Coasta Road, Bandar Dayyer | eng | us_ofac_sdn | ofac-54454 | |||
Organization:address | Kaveh Building #4, Oshan Blvd., Sayad Shirazi Highway, Tehran | eng | us_ofac_sdn | ofac-54454 | |||
Organization:addressEntity | addr-8b1a363cdbc022179eaf2a3478bfc42dad8c245b | eng | us_ofac_sdn | ofac-54454 | |||
Organization:addressEntity | addr-ebac8d36932a7ea2d36a0bde7d3d18751d0869f0 | eng | us_ofac_sdn | ofac-54454 | |||
Organization:alias | Kaveh Petrochemical Co. | eng | us_ofac_sdn | ofac-54454 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-54454 | |||
Organization:id | 9ef662ef5741565042be66dd7784e5131cbabd4d | eng | us_ofac_sdn | ofac-54454 | |||
Organization:incorporationDate | 2004-04-17 | eng | us_ofac_sdn | ofac-54454 | |||
Organization:name | KAVEH METHANOL COMPANY | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-54454 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54454 | |||