Canonical ID: NK-bhYqhb4cp5u62Ro64byBMM
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3hv | |||
Organization:name | KAVIAN PETROCHEMICAL COMPANY | us_trade_csl | ofac-30221 | ||||
LegalEntity:name | KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5q7 | |||
LegalEntity:name | KAVIAN PETROCHEMICAL COMPANY | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
Organization:name | Kavian Petrochemical Company | eng | us_ofac_sdn | ofac-30221 | |||
LegalEntity:name | KAVIAN PETROCHEMICAL CO. | eng | us_sam_exclusions | usgsa-s4mrvr3hx | |||
LegalEntity:notes | (also KAVIAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5q7 | |||
LegalEntity:notes | (also KAVIAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3jf | |||
LegalEntity:notes | (also KAVIAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5q9 | |||
LegalEntity:notes | (also KAVIAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3hv | |||
LegalEntity:notes | (also KAVIAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3hy | |||
LegalEntity:notes | (also KAVIAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3hx | |||
LegalEntity:notes | (also KAVIAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5qb | |||
LegalEntity:notes | (also KAVIAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5qt | |||
LegalEntity:notes | (also KAVIAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr3hw | |||
LegalEntity:notes | (also KAVIAN PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvr5q8 | |||
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) | eng | us_sam_exclusions | usgsa-s4mrfb775 | |||
Company:permId | 5041070587 | permid | permid-5041070587 | ||||
Company:phone | +982166438602 | permid | permid-5041070587 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30221 | |||
Organization:registrationNumber | 255100 | eng | us_ofac_sdn | ofac-30221 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30221 | eng | us_ofac_sdn | ofac-30221 | |||
Company:sourceUrl | https://permid.org/1-5041070587 | permid | permid-5041070587 | ||||
Company:status | Active | permid | permid-5041070587 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3hx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5qb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5q7 | |||
Organization:topics | sanction | us_trade_csl | ofac-30221 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5q9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3hv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30221 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3hy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3jf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5qt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb775 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3hw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5q8 | |||
LegalEntity:uniqueEntityId | PHYGQWRNLPF3 | eng | us_sam_exclusions | usgsa-s4mrvr5q9 | |||
LegalEntity:uniqueEntityId | TAYPNKP43CK5 | eng | us_sam_exclusions | usgsa-s4mrvr5qt | |||
LegalEntity:uniqueEntityId | PHZNY49MBEH3 | eng | us_sam_exclusions | usgsa-s4mrvr5qb | |||
LegalEntity:uniqueEntityId | TAQSG765KLW9 | eng | us_sam_exclusions | usgsa-s4mrvr5q7 | |||
LegalEntity:uniqueEntityId | PHYGQWRNLPF3 | eng | us_sam_exclusions | usgsa-s4mrvr3hx | |||
LegalEntity:uniqueEntityId | TAR3FDTNLD56 | eng | us_sam_exclusions | usgsa-s4mrvr5q8 | |||
LegalEntity:uniqueEntityId | PHZNY49MBEH3 | eng | us_sam_exclusions | usgsa-s4mrvr3hy | |||
LegalEntity:uniqueEntityId | TAQSG765KLW9 | eng | us_sam_exclusions | usgsa-s4mrvr3hv | |||
LegalEntity:uniqueEntityId | GRBWSEXANSR4 | eng | us_sam_exclusions | usgsa-s4mrfb775 | |||
LegalEntity:uniqueEntityId | TAR3FDTNLD56 | eng | us_sam_exclusions | usgsa-s4mrvr3hw | |||
LegalEntity:uniqueEntityId | TAYPNKP43CK5 | eng | us_sam_exclusions | usgsa-s4mrvr3jf | |||
Organization:website | http://www.petrokavian.com/ | eng | us_ofac_sdn | ofac-30221 | |||
Company:website | http://www.petrokavian.com/ | permid | permid-5041070587 |