KAVEH METHANOL COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Jul 3, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Menu-based measures
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Also known as
- KAVEH PETROCHEMICAL CO.
Addresses
- Kaveh Building #4 Oshan Blvd. Sayad Shirazi Highway Tehran Iran
- KM5 Dayyer to Bushehr Coasta Road Bandar Dayyer Bushehr Iran
Identifiers
- Registration Number: 219476 (Iran)
- Organization Established Date: 17 Apr 2004
- Additional Sanctions Information: Subject to Secondary Sanctions
- Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)