Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAVIAN PETROCHEMICAL COMPANY · Kavian Petrochemical Company · Kavian Petrochemical Corp | [sources] | |||
| Other name | Kavian Petrochemical · Kavian Petrochemical Co. · Kavian Petrochemical Commercial · Kavian Petrochemical Corporation · Kavian Petrochemical Private Joint Stock Company · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102953996 | [sources] | |||
| PermID | 5041070587 | [sources] | |||
| Phone | +982166438602 | [sources] | |||
| Registration number | 255100 · GRBWSEXANSR4 | [sources] | |||
| Unique Entity ID | GRBWSEXANSR4 | [sources] | |||
| Website | www.petrokavian.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4th 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ramezan Oladi Sanctioned entity | Principal Executive Officer | - | - | |