Statements: KAVIAN PETROCHEMICAL CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWest Fatemi Street, Corner of Khazan Alley, Number 2, Tehranengus_ofac_sdnofac-30221
Organization:addressKavian Petrochemical Co., PSEEZ, Asaluyehengus_ofac_sdnofac-30221
Organization:addressPetro Kavian, 7539175146 Asalouyeengus_ofac_sdnofac-30221
Organization:addressFatemi Street West Corner Khazan Alley, Plaque 2, Tehranengus_ofac_sdnofac-30221
Organization:addressPars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyehengus_ofac_sdnofac-30221
Organization:addressNorth Kargar Street, Plaque 310, Fourth Floor, Tehranengus_ofac_sdnofac-30221
Organization:address4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehranengus_ofac_sdnofac-30221
Organization:addressAshrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehranengus_ofac_sdnofac-30221
Organization:addressEntityaddr-dbe84b4d6ebc68d273e34e36f1f3720bcb279740engus_ofac_sdnofac-30221
Organization:addressEntityaddr-b349063cdd9eb89f2ce22c85992fd7603d69f519engus_ofac_sdnofac-30221
Organization:addressEntityaddr-dfa400dad44b7e95951851bee6447b7e4020bd78engus_ofac_sdnofac-30221
Organization:addressEntityaddr-61ffc7d0569227a7418927540f67812e5f7abe6eengus_ofac_sdnofac-30221
Organization:addressEntityaddr-4ddaeaacda0c29fbf85f166f9edb2e4e9a428da0engus_ofac_sdnofac-30221
Organization:addressEntityaddr-27b0e44d742fcea3f41def72e0eceb14ab719edaengus_ofac_sdnofac-30221
Organization:addressEntityaddr-7f9262f5a6ec8d476e9cec5d38eba292b778c037engus_ofac_sdnofac-30221
Organization:addressEntityaddr-9c10924cbba4a2b0bba777fa530497fa029b770cengus_ofac_sdnofac-30221
Organization:aliasKavian Petrochemical Private Joint Stock Companyengus_ofac_sdnofac-30221
Organization:aliasKavian Petrochemical Commercialengus_ofac_sdnofac-30221
Organization:aliasKavian Petrochemical Co.engus_ofac_sdnofac-30221
Organization:aliasKavian Petrochemical Corporationengus_ofac_sdnofac-30221
Organization:aliasKavian Petrochemicalengus_ofac_sdnofac-30221
Organization:aliasپتروشیمی کاویانaraus_ofac_sdnofac-30221
Organization:aliasشرکت پتروشیمی کاویان سهامی خاصaraus_ofac_sdnofac-30221
Organization:countryirengus_ofac_sdnofac-30221
Organization:id4f03804fa31a4a3d07c16dc055baaedf1c5c3390engus_ofac_sdnofac-30221
Organization:idNumber10102953996engus_ofac_sdnofac-30221
Organization:nameKavian Petrochemical Companyengus_ofac_sdnofac-30221
Organization:programIdUS-IRANengus_ofac_sdnofac-30221
Organization:registrationNumber255100engus_ofac_sdnofac-30221
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30221engus_ofac_sdnofac-30221
Organization:topicssanctionengus_ofac_sdnofac-30221
Organization:website http://www.petrokavian.com/engus_ofac_sdnofac-30221
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