Statements: KAVIAN PETROCHEMICAL CO.

Canonical ID: NK-bhYqhb4cp5u62Ro64byBMM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRNengus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:addressNorth Kargar Street, Plaque 310, Fourth Floor Tehran Irantw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
LegalEntity:addressTEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRNengus_sam_exclusionsusgsa-s4mrvr3hx
Organization:addressNorth Kargar Street, Plaque 310, Fourth Floor, Tehranengus_ofac_sdnofac-30221
LegalEntity:addressTEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRNengus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:addressPetro Kavian Asalouye Bushehr 7539175146 Irantw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
Company:addressKavian Petrochemical Corporation Building, 4th Floor, Office 1286, North Karegar Street, Shahid Fatemi Area, TEHRAN, TEHRAN, Iranpermidpermid-5041070587
LegalEntity:addressKavian Petrochemical Co., PSEEZ Asaluyeh Irantw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
LegalEntity:addressPars Special Energy Economic Zone, Kavian Petrochemical Complex Asalouyeh Irantw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
LegalEntity:address4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards Tehran Irantw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
LegalEntity:addressWest Fatemi Street, Corner of Khazan Alley, Number 2 Tehran Irantw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
LegalEntity:addressAshrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Irantw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
LegalEntity:addressTEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRNengus_sam_exclusionsusgsa-s4mrvr5qt
LegalEntity:addressTEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRNengus_sam_exclusionsusgsa-s4mrvr5qb
LegalEntity:addressTEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRNengus_sam_exclusionsusgsa-s4mrfb775
LegalEntity:addressFatemi Street West Corner Khazan Alley, Plaque 2 Tehran Irantw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
LegalEntity:addressTEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRNengus_sam_exclusionsusgsa-s4mrvr3jf
LegalEntity:addressTEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRNengus_sam_exclusionsusgsa-s4mrvr3hw
LegalEntity:addressTEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRNengus_sam_exclusionsusgsa-s4mrvr5q8
LegalEntity:addressTEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRNengus_sam_exclusionsusgsa-s4mrvr3hv
Organization:addressKavian Petrochemical Co., PSEEZ, Asaluyehengus_ofac_sdnofac-30221
Organization:addressAshrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehranengus_ofac_sdnofac-30221
Organization:addressPetro Kavian, 7539175146 Asalouyeengus_ofac_sdnofac-30221
Organization:address4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehranengus_ofac_sdnofac-30221
Organization:addressPars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyehengus_ofac_sdnofac-30221
Organization:addressFatemi Street West Corner Khazan Alley, Plaque 2, Tehranengus_ofac_sdnofac-30221
LegalEntity:addressTEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRNengus_sam_exclusionsusgsa-s4mrvr5q7
Organization:addressWest Fatemi Street, Corner of Khazan Alley, Number 2, Tehranengus_ofac_sdnofac-30221
Organization:addressEntityaddr-dbe84b4d6ebc68d273e34e36f1f3720bcb279740engus_ofac_sdnofac-30221
Organization:addressEntityaddr-9c10924cbba4a2b0bba777fa530497fa029b770cengus_ofac_sdnofac-30221
Organization:addressEntityaddr-b349063cdd9eb89f2ce22c85992fd7603d69f519engus_ofac_sdnofac-30221
Organization:addressEntityaddr-4ddaeaacda0c29fbf85f166f9edb2e4e9a428da0engus_ofac_sdnofac-30221
Organization:addressEntityaddr-7f9262f5a6ec8d476e9cec5d38eba292b778c037engus_ofac_sdnofac-30221
Organization:addressEntityaddr-61ffc7d0569227a7418927540f67812e5f7abe6eengus_ofac_sdnofac-30221
Organization:addressEntityaddr-dfa400dad44b7e95951851bee6447b7e4020bd78engus_ofac_sdnofac-30221
Organization:addressEntityaddr-27b0e44d742fcea3f41def72e0eceb14ab719edaengus_ofac_sdnofac-30221
Organization:aliasKavian Petrochemical Private Joint Stock Companyengus_ofac_sdnofac-30221
Organization:aliasKavian Petrochemical Corporationengus_ofac_sdnofac-30221
Organization:aliasKavian Petrochemical Co.engus_ofac_sdnofac-30221
Organization:aliasKavian Petrochemical Commercialengus_ofac_sdnofac-30221
LegalEntity:aliasKAVIAN PETROCHEMICAL CO.tw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
LegalEntity:aliasKAVIAN PETROCHEMICALtw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
LegalEntity:aliasKAVIAN PETROCHEMICAL COMMERCIALtw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
LegalEntity:aliasKAVIAN PETROCHEMICAL CORPORATIONtw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
LegalEntity:aliasKAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANYtw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
Organization:aliasپتروشیمی کاویانaraus_ofac_sdnofac-30221
Organization:aliasKavian Petrochemicalengus_ofac_sdnofac-30221
Organization:aliasشرکت پتروشیمی کاویان سهامی خاصaraus_ofac_sdnofac-30221
Company:countryirpermidpermid-5041070587
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3hx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3hv
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5q7
Organization:countryirengus_ofac_sdnofac-30221
LegalEntity:countryirtw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5q8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3hw
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3jf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb775
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5qb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5qt
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb775
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3jf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5qt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5qb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5q8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5q7
LegalEntity:id6d812cdadd20096c9f828ae26cc7e6012c4dd28aengus_sam_exclusionsusgsa-s4mrvr5q8
LegalEntity:id6032dca78a19a7638159a522cf79f865cf13cda8engus_sam_exclusionsusgsa-s4mrvr5qb
Organization:id4f03804fa31a4a3d07c16dc055baaedf1c5c3390engus_ofac_sdnofac-30221
Company:idbacbc867a02e03ead8d96a4c656118ef2a92d0d4permidpermid-5041070587
LegalEntity:id047d1e4a5d11b3eb56aae31b45d57a21f5d1c4d0engus_sam_exclusionsusgsa-s4mrvr3hw
LegalEntity:idb43172b1bb1dc6c1dff01b9dbd612386b9625181engus_sam_exclusionsusgsa-s4mrfb775
LegalEntity:ida0415819eee2365b2f5bfcf55f9f088d298a00c1engus_sam_exclusionsusgsa-s4mrvr3jf
Organization:id335d8cbc8d0c889e6cce87ebf0043a449aa61ff1us_trade_cslofac-30221
LegalEntity:id506a4f4cbff160fe03b92b6b4de0dadfb3e1a4cdengus_sam_exclusionsusgsa-s4mrvr5q7
LegalEntity:id9895f4db69db296454b86ea17d484b8d04cabfb8engus_sam_exclusionsusgsa-s4mrvr5qt
LegalEntity:id7a0e54f2ddf9781b3a4b5724822d32ef7d3fc8a6engus_sam_exclusionsusgsa-s4mrvr3hx
LegalEntity:id9d0980617a71ace819598e58f47ccf4596c7aeb2engus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:idf50093f05405e8131bca2a9bcf2f48acae0b650bengus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:id98514739e8d63710e1e41d7f6d5b4dcb5a529b71tw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
LegalEntity:id8e8f06614391c590226b94a24c1d2f79d752f521engus_sam_exclusionsusgsa-s4mrvr3hv
LegalEntity:idNumber10102953996tw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
Organization:idNumber10102953996engus_ofac_sdnofac-30221
Company:jurisdictionirpermidpermid-5041070587
LegalEntity:nameKAVIAN PETROCHEMICAL CO.engus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:nameKAVIAN PETROCHEMICAL COMMERCIALengus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:nameKAVIAN PETROCHEMICALengus_sam_exclusionsusgsa-s4mrvr5qt
Company:nameKavian Petrochemical Corppermidpermid-5041070587
LegalEntity:nameKAVIAN PETROCHEMICAL COMMERCIALengus_sam_exclusionsusgsa-s4mrvr5qb
LegalEntity:nameKAVIAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrfb775
LegalEntity:nameKAVIAN PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-s4mrvr3hw
LegalEntity:nameKAVIAN PETROCHEMICALengus_sam_exclusionsusgsa-s4mrvr3jf
LegalEntity:nameKAVIAN PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-s4mrvr5q8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting