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OFAC UID 30221 · SDN · Entity

KAVIAN PETROCHEMICAL COMPANY

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Oct 29, 2020

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • IRAN-EO13846Iran — E.O. 13846Blocking program
    SDN List · Designated Oct 29, 2020

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Oct 29, 2020. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IRAN-EO13846

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Menu-based measures

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Oct 29, 2020
    Designated an SDN under IRAN-EO13846

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, Iran

1 other listed party shares this address

Identifiers

  • National ID No.: 10102953996 (Iran)
  • Registration Number: 255100 (Iran)
  • Website: www.petrokavian.com

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