Statements: Kavian Petrochemical Company

Canonical ID: NK-bhYqhb4cp5u62Ro64byBMM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Kavian Petrochemical Corp		permid	`permid-5041070587`	2023-11-20
`Organization:name`	Kavian Petrochemical Company	eng	us_ofac_sdn	`ofac-30221`	2023-04-20
`Organization:name`	KAVIAN PETROCHEMICAL COMPANY		us_trade_csl	`ofac-30221`	2024-05-07
`LegalEntity:name`	KAVIAN PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb775`	2024-06-14