OFAC UID 30221 · SDN · Entity
KAVIAN PETROCHEMICAL COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Oct 29, 2020
Also known as
- KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY · a.k.a.
- KAVIAN PETROCHEMICAL CORPORATION · a.k.a.
- KAVIAN PETROCHEMICAL CO. · a.k.a.
- KAVIAN PETROCHEMICAL COMMERCIAL · a.k.a.
- KAVIAN PETROCHEMICAL · a.k.a.
Addresses
- Fatemi Street West Corner Khazan Alley, Plaque 2 Tehran Iran
- Petro Kavian Asalouye Bushehr 7539175146 Iran
- Pars Special Energy Economic Zone, Kavian Petrochemical Complex Asalouyeh Iran
- North Kargar Street, Plaque 310, Fourth Floor Tehran Iran
- West Fatemi Street, Corner of Khazan Alley, Number 2 Tehran Iran
- Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Iran
- 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards Tehran Iran
- Kavian Petrochemical Co., PSEEZ Asaluyeh Iran
Identifiers
- National ID No.: 10102953996 (Iran)
- Registration Number: 255100 (Iran)
- Website: www.petrokavian.com
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
- Additional Sanctions Information -: Subject to Secondary Sanctions