Canonical ID: NK-bhYqhb4cp5u62Ro64byBMM
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran | eng | us_ofac_sdn | ofac-30221 | |||
Organization:address | West Fatemi Street, Corner of Khazan Alley, Number 2, Tehran | eng | us_ofac_sdn | ofac-30221 | |||
LegalEntity:address | TEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5q7 | |||
Organization:address | Petro Kavian, 7539175146 Asalouye | eng | us_ofac_sdn | ofac-30221 | |||
Organization:address | Kavian Petrochemical Co., PSEEZ, Asaluyeh | eng | us_ofac_sdn | ofac-30221 | |||
Organization:address | 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran | eng | us_ofac_sdn | ofac-30221 | |||
Organization:address | North Kargar Street, Plaque 310, Fourth Floor, Tehran | eng | us_ofac_sdn | ofac-30221 | |||
Organization:address | Pars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh | eng | us_ofac_sdn | ofac-30221 | |||
LegalEntity:address | Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Iran | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
LegalEntity:address | North Kargar Street, Plaque 310, Fourth Floor Tehran Iran | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
LegalEntity:address | West Fatemi Street, Corner of Khazan Alley, Number 2 Tehran Iran | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
LegalEntity:address | Fatemi Street West Corner Khazan Alley, Plaque 2 Tehran Iran | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
LegalEntity:address | 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards Tehran Iran | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
LegalEntity:address | Pars Special Energy Economic Zone, Kavian Petrochemical Complex Asalouyeh Iran | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
LegalEntity:address | TEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5qt | |||
LegalEntity:address | TEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3hw | |||
LegalEntity:address | TEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3jf | |||
LegalEntity:address | TEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5q8 | |||
Company:address | Kavian Petrochemical Corporation Building, 4th Floor, Office 1286, North Karegar Street, Shahid Fatemi Area, TEHRAN, TEHRAN, Iran | permid | permid-5041070587 | ||||
LegalEntity:address | TEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5q9 | |||
LegalEntity:address | TEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5qb | |||
LegalEntity:address | Kavian Petrochemical Co., PSEEZ Asaluyeh Iran | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
LegalEntity:address | TEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3hv | |||
LegalEntity:address | TEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3hx | |||
LegalEntity:address | Petro Kavian Asalouye Bushehr 7539175146 Iran | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
LegalEntity:address | TEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3hy | |||
LegalEntity:address | TEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRN | eng | us_sam_exclusions | usgsa-s4mrfb775 | |||
Organization:address | Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran | eng | us_ofac_sdn | ofac-30221 | |||
Organization:addressEntity | addr-9c10924cbba4a2b0bba777fa530497fa029b770c | eng | us_ofac_sdn | ofac-30221 | |||
Organization:addressEntity | addr-4ddaeaacda0c29fbf85f166f9edb2e4e9a428da0 | eng | us_ofac_sdn | ofac-30221 | |||
Organization:addressEntity | addr-dbe84b4d6ebc68d273e34e36f1f3720bcb279740 | eng | us_ofac_sdn | ofac-30221 | |||
Organization:addressEntity | addr-dfa400dad44b7e95951851bee6447b7e4020bd78 | eng | us_ofac_sdn | ofac-30221 | |||
Organization:addressEntity | addr-7f9262f5a6ec8d476e9cec5d38eba292b778c037 | eng | us_ofac_sdn | ofac-30221 | |||
Organization:addressEntity | addr-b349063cdd9eb89f2ce22c85992fd7603d69f519 | eng | us_ofac_sdn | ofac-30221 | |||
Organization:addressEntity | addr-27b0e44d742fcea3f41def72e0eceb14ab719eda | eng | us_ofac_sdn | ofac-30221 | |||
Organization:addressEntity | addr-61ffc7d0569227a7418927540f67812e5f7abe6e | eng | us_ofac_sdn | ofac-30221 | |||
Organization:alias | Kavian Petrochemical Co. | eng | us_ofac_sdn | ofac-30221 | |||
LegalEntity:alias | KAVIAN PETROCHEMICAL | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
Organization:alias | Kavian Petrochemical Commercial | eng | us_ofac_sdn | ofac-30221 | |||
Organization:alias | شرکت پتروشیمی کاویان سهامی خاص | ara | us_ofac_sdn | ofac-30221 | |||
Organization:alias | پتروشیمی کاویان | ara | us_ofac_sdn | ofac-30221 | |||
Organization:alias | Kavian Petrochemical Private Joint Stock Company | eng | us_ofac_sdn | ofac-30221 | |||
Organization:alias | Kavian Petrochemical | eng | us_ofac_sdn | ofac-30221 | |||
Organization:alias | Kavian Petrochemical Corporation | eng | us_ofac_sdn | ofac-30221 | |||
LegalEntity:alias | KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
LegalEntity:alias | KAVIAN PETROCHEMICAL COMMERCIAL | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
LegalEntity:alias | KAVIAN PETROCHEMICAL CORPORATION | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
LegalEntity:alias | KAVIAN PETROCHEMICAL CO. | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-30221 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3hv | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5qb | |||
Company:country | ir | permid | permid-5041070587 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5q8 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3jf | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3hw | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5qt | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb775 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3hy | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5q9 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3hx | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5q7 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5q8 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5qb | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5qt | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5q9 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3hw | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3hy | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb775 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3hx | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3hv | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5q7 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3jf | |||
LegalEntity:id | 506a4f4cbff160fe03b92b6b4de0dadfb3e1a4cd | eng | us_sam_exclusions | usgsa-s4mrvr5q7 | |||
LegalEntity:id | 6d812cdadd20096c9f828ae26cc7e6012c4dd28a | eng | us_sam_exclusions | usgsa-s4mrvr5q8 | |||
LegalEntity:id | 9895f4db69db296454b86ea17d484b8d04cabfb8 | eng | us_sam_exclusions | usgsa-s4mrvr5qt | |||
LegalEntity:id | 9d0980617a71ace819598e58f47ccf4596c7aeb2 | eng | us_sam_exclusions | usgsa-s4mrvr3hy | |||
LegalEntity:id | b43172b1bb1dc6c1dff01b9dbd612386b9625181 | eng | us_sam_exclusions | usgsa-s4mrfb775 | |||
Organization:id | 4f03804fa31a4a3d07c16dc055baaedf1c5c3390 | eng | us_ofac_sdn | ofac-30221 | |||
LegalEntity:id | 6032dca78a19a7638159a522cf79f865cf13cda8 | eng | us_sam_exclusions | usgsa-s4mrvr5qb | |||
LegalEntity:id | f50093f05405e8131bca2a9bcf2f48acae0b650b | eng | us_sam_exclusions | usgsa-s4mrvr5q9 | |||
LegalEntity:id | 047d1e4a5d11b3eb56aae31b45d57a21f5d1c4d0 | eng | us_sam_exclusions | usgsa-s4mrvr3hw | |||
LegalEntity:id | 8e8f06614391c590226b94a24c1d2f79d752f521 | eng | us_sam_exclusions | usgsa-s4mrvr3hv | |||
Organization:id | 335d8cbc8d0c889e6cce87ebf0043a449aa61ff1 | us_trade_csl | ofac-30221 | ||||
Company:id | bacbc867a02e03ead8d96a4c656118ef2a92d0d4 | permid | permid-5041070587 | ||||
LegalEntity:id | 7a0e54f2ddf9781b3a4b5724822d32ef7d3fc8a6 | eng | us_sam_exclusions | usgsa-s4mrvr3hx | |||
LegalEntity:id | 98514739e8d63710e1e41d7f6d5b4dcb5a529b71 | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
LegalEntity:id | a0415819eee2365b2f5bfcf55f9f088d298a00c1 | eng | us_sam_exclusions | usgsa-s4mrvr3jf | |||
Organization:idNumber | 10102953996 | eng | us_ofac_sdn | ofac-30221 | |||
LegalEntity:idNumber | 10102953996 | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
Company:jurisdiction | ir | permid | permid-5041070587 | ||||
LegalEntity:name | KAVIAN PETROCHEMICAL COMPANY | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
Organization:name | Kavian Petrochemical Company | eng | us_ofac_sdn | ofac-30221 | |||
Company:name | Kavian Petrochemical Corp | permid | permid-5041070587 | ||||
LegalEntity:name | KAVIAN PETROCHEMICAL | eng | us_sam_exclusions | usgsa-s4mrvr3jf | |||
LegalEntity:name | KAVIAN PETROCHEMICAL | eng | us_sam_exclusions | usgsa-s4mrvr5qt | |||
LegalEntity:name | KAVIAN PETROCHEMICAL CO. | eng | us_sam_exclusions | usgsa-s4mrvr3hx | |||
LegalEntity:name | KAVIAN PETROCHEMICAL CO. | eng | us_sam_exclusions | usgsa-s4mrvr5q9 | |||
LegalEntity:name | KAVIAN PETROCHEMICAL COMMERCIAL | eng | us_sam_exclusions | usgsa-s4mrvr3hy | |||
LegalEntity:name | KAVIAN PETROCHEMICAL COMMERCIAL | eng | us_sam_exclusions | usgsa-s4mrvr5qb |