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-s4mrvr3hw
LegalEntity:addressTEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRNengus_sam_exclusionsusgsa-s4mrvr3hy
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-s4mrvr5q7
LegalEntity:addressTEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRNengus_sam_exclusionsusgsa-s4mrvr3hv
LegalEntity:addressTEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2, IRNengus_sam_exclusionsusgsa-s4mrfb775
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-s4mrvr5q9
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-s4mrvr3hx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3jf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5qb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb775
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3hv
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5q7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5qt
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3hx
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5q8
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3hw
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5q8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5qt
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb775
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5qb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3jf
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5q7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:id8e8f06614391c590226b94a24c1d2f79d752f521engus_sam_exclusionsusgsa-s4mrvr3hv
LegalEntity:id7a0e54f2ddf9781b3a4b5724822d32ef7d3fc8a6engus_sam_exclusionsusgsa-s4mrvr3hx
LegalEntity:id6d812cdadd20096c9f828ae26cc7e6012c4dd28aengus_sam_exclusionsusgsa-s4mrvr5q8
LegalEntity:id506a4f4cbff160fe03b92b6b4de0dadfb3e1a4cdengus_sam_exclusionsusgsa-s4mrvr5q7
LegalEntity:id6032dca78a19a7638159a522cf79f865cf13cda8engus_sam_exclusionsusgsa-s4mrvr5qb
LegalEntity:idf50093f05405e8131bca2a9bcf2f48acae0b650bengus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:id047d1e4a5d11b3eb56aae31b45d57a21f5d1c4d0engus_sam_exclusionsusgsa-s4mrvr3hw
LegalEntity:ida0415819eee2365b2f5bfcf55f9f088d298a00c1engus_sam_exclusionsusgsa-s4mrvr3jf
LegalEntity:idb43172b1bb1dc6c1dff01b9dbd612386b9625181engus_sam_exclusionsusgsa-s4mrfb775
LegalEntity:id9895f4db69db296454b86ea17d484b8d04cabfb8engus_sam_exclusionsusgsa-s4mrvr5qt
LegalEntity:id9d0980617a71ace819598e58f47ccf4596c7aeb2engus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:nameKAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr3hv
LegalEntity:nameKAVIAN PETROCHEMICALengus_sam_exclusionsusgsa-s4mrvr3jf
LegalEntity:nameKAVIAN PETROCHEMICALengus_sam_exclusionsusgsa-s4mrvr5qt
LegalEntity:nameKAVIAN PETROCHEMICAL CO.engus_sam_exclusionsusgsa-s4mrvr3hx
LegalEntity:nameKAVIAN PETROCHEMICAL CO.engus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:nameKAVIAN PETROCHEMICAL COMMERCIALengus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:nameKAVIAN PETROCHEMICAL COMMERCIALengus_sam_exclusionsusgsa-s4mrvr5qb
LegalEntity:nameKAVIAN PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrfb775
LegalEntity:nameKAVIAN PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-s4mrvr3hw
LegalEntity:nameKAVIAN PETROCHEMICAL CORPORATIONengus_sam_exclusionsusgsa-s4mrvr5q8
LegalEntity:nameKAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr5q7
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr5q8
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr3hx
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr3jf
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr3hv
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr5q7
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr5qb
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr5qt
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr3hw
LegalEntity:notes(also KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY, KAVIAN PETROCHEMICAL CORPORATION, KAVIAN PETROCHEMICAL CO., KAVIAN PETROCHEMICAL COMMERCIAL, KAVIAN PETROCHEMICAL, KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY, KAVIAN PETROCHEMICAL CORPORATION, KAVIAN PETROCHEMICAL CO., KAVIAN PETROCHEMICAL COMMERCIAL, KAVIAN PETROCHEMICAL)engus_sam_exclusionsusgsa-s4mrfb775
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb775
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5qb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5q8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5qt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5q7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3jf
LegalEntity:uniqueEntityIdGRBWSEXANSR4engus_sam_exclusionsusgsa-s4mrfb775
LegalEntity:uniqueEntityIdTAYPNKP43CK5engus_sam_exclusionsusgsa-s4mrvr5qt
LegalEntity:uniqueEntityIdPHZNY49MBEH3engus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:uniqueEntityIdPHZNY49MBEH3engus_sam_exclusionsusgsa-s4mrvr5qb
LegalEntity:uniqueEntityIdTAR3FDTNLD56engus_sam_exclusionsusgsa-s4mrvr3hw
LegalEntity:uniqueEntityIdTAYPNKP43CK5engus_sam_exclusionsusgsa-s4mrvr3jf
LegalEntity:uniqueEntityIdPHYGQWRNLPF3engus_sam_exclusionsusgsa-s4mrvr3hx
LegalEntity:uniqueEntityIdTAQSG765KLW9engus_sam_exclusionsusgsa-s4mrvr5q7
LegalEntity:uniqueEntityIdPHYGQWRNLPF3engus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:uniqueEntityIdTAQSG765KLW9engus_sam_exclusionsusgsa-s4mrvr3hv
LegalEntity:uniqueEntityIdTAR3FDTNLD56engus_sam_exclusionsusgsa-s4mrvr5q8
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