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Kavian Petrochemical Company

Sanctioned entity

Kavian Petrochemical Company is subject to sanctions. See the individual program listings below.

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 · 2 more...				[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]
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 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran	Iran
4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran	Iran
West Fatemi Street, Corner of Khazan Alley, Number 2, Tehran	Iran
Pars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh	Iran
North Kargar Street, Plaque 310, Fourth Floor, Tehran	Iran
Kavian Petrochemical Co., PSEEZ, Asaluyeh	Iran
Petro Kavian, 7539175146 Asalouye	Iran
Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran	Iran

Directors
Director	Role	Start date	End date
Ramezan Oladi	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-10-29	-
Office of Foreign Assets Control	SDN List	-	-

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

Factsheet Data sources

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