Statements: KAVIAN PETROCHEMICAL CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameKAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr3hv
Organization:nameKAVIAN PETROCHEMICAL COMPANYus_trade_cslofac-30221
LegalEntity:nameKAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvr5q7
LegalEntity:nameKAVIAN PETROCHEMICAL COMPANYtw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
Organization:nameKavian Petrochemical Companyengus_ofac_sdnofac-30221
LegalEntity:nameKAVIAN PETROCHEMICAL CO.engus_sam_exclusionsusgsa-s4mrvr3hx
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr5q7
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr3jf
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr3hv
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-s4mrvr3hx
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-s4mrvr3hw
LegalEntity:notes(also KAVIAN PETROCHEMICAL COMPANY)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mrfb775
Company:permId5041070587permidpermid-5041070587
Company:phone+982166438602permidpermid-5041070587
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
Company:sourceUrl https://permid.org/1-5041070587permidpermid-5041070587
Company:statusActivepermidpermid-5041070587
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5qb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5q7
Organization:topicssanctionus_trade_cslofac-30221
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hv
Organization:topicssanctionengus_ofac_sdnofac-30221
LegalEntity:topicsexport.controltw_shtctw-shtc-ba7861f4c98e76b364d0ee7f8355ba5c28dd3cac
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3jf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5qt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb775
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5q8
LegalEntity:uniqueEntityIdPHYGQWRNLPF3engus_sam_exclusionsusgsa-s4mrvr5q9
LegalEntity:uniqueEntityIdTAYPNKP43CK5engus_sam_exclusionsusgsa-s4mrvr5qt
LegalEntity:uniqueEntityIdPHZNY49MBEH3engus_sam_exclusionsusgsa-s4mrvr5qb
LegalEntity:uniqueEntityIdTAQSG765KLW9engus_sam_exclusionsusgsa-s4mrvr5q7
LegalEntity:uniqueEntityIdPHYGQWRNLPF3engus_sam_exclusionsusgsa-s4mrvr3hx
LegalEntity:uniqueEntityIdTAR3FDTNLD56engus_sam_exclusionsusgsa-s4mrvr5q8
LegalEntity:uniqueEntityIdPHZNY49MBEH3engus_sam_exclusionsusgsa-s4mrvr3hy
LegalEntity:uniqueEntityIdTAQSG765KLW9engus_sam_exclusionsusgsa-s4mrvr3hv
LegalEntity:uniqueEntityIdGRBWSEXANSR4engus_sam_exclusionsusgsa-s4mrfb775
LegalEntity:uniqueEntityIdTAR3FDTNLD56engus_sam_exclusionsusgsa-s4mrvr3hw
LegalEntity:uniqueEntityIdTAYPNKP43CK5engus_sam_exclusionsusgsa-s4mrvr3jf
Organization:website http://www.petrokavian.com/engus_ofac_sdnofac-30221
Company:website http://www.petrokavian.com/permidpermid-5041070587
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