Statements: KAVEH METHANOL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBandar Dayyer, KM5 Dayyer to Bushehr Coasta Road, Bushehrengus_ofac_sdnofac-54454
Organization:addressTehran, Kaveh Building #4, Oshan Blvd., Sayad Shirazi Highwayengus_ofac_sdnofac-54454
Organization:addressEntityaddr-76a6abe78d2826668e4a52477d0bd2467938b75fus_ofac_sdnofac-54454
Organization:addressEntityaddr-d78e40ceacc083cc0166bd7882ac34de5e5978e7us_ofac_sdnofac-54454
Organization:aliasKaveh Petrochemical Co.engus_ofac_sdnofac-54454
Organization:countryirus_ofac_sdnofac-54454
Organization:id48e0cead19ac7137811ceb51a77372fddcd4dbe8us_ofac_sdnofac-54454
Organization:incorporationDate2004-04-17us_ofac_sdnofac-54454
Organization:nameKAVEH METHANOL COMPANYengus_ofac_sdnofac-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
Organization:topicssanctionus_ofac_sdnofac-54454
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