Search OpenSanctions

Advanced

Kavian Petrochemical Company

Sanctioned entity
TypeCompany[sources]
NameKAVIAN PETROCHEMICAL COMPANY · Kavian Petrochemical Company · Kavian Petrochemical Corp[sources]
Other nameKavian Petrochemical · Kavian Petrochemical Co. · Kavian Petrochemical Commercial · Kavian Petrochemical Corporation · Kavian Petrochemical Private Joint Stock Company · 2 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10102953996[sources]
PermID5041070587[sources]
Phone+982166438602[sources]
Registration number255100 · GRBWSEXANSR4[sources]
Websitewww.petrokavian.com[sources]
StatusActive[sources]
Address4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran · Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran · Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran · Kavian Petrochemical Co., PSEEZ, Asaluyeh · Kavian Petrochemical Corporation Building, 4th Floor, Office 1286, North Karegar Street, Shahid Fatemi Area, TEHRAN, TEHRAN, Iran · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-30221 · permid-5041070587 · usgsa-s4mrfb775

For experts: raw data explorer