Lists › OFAC SDN › ofac_sdn-30221
KAVIAN PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30221.
Programs
Names and aliases
| KAVIAN PETROCHEMICAL COMPANY | primary |
| KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY | alias (strong) |
| KAVIAN PETROCHEMICAL CORPORATION | alias (strong) |
| KAVIAN PETROCHEMICAL CO. | alias (strong) |
| KAVIAN PETROCHEMICAL COMMERCIAL | alias (strong) |
| KAVIAN PETROCHEMICAL | alias (strong) |
Identifiers
| National ID No. | 10102953996 | Iran |
| Registration Number | 255100 | Iran |
Details
| Countries |  Iran |
| Addresses | Fatemi Street West Corner Khazan Alley, Plaque 2 Tehran Iran; Petro Kavian Asalouye Bushehr 7539175146 Iran; Pars Special Energy Economic Zone, Kavian Petrochemical Complex Asalouyeh Iran; North Kargar Street, Plaque 310, Fourth Floor Tehran Iran; West Fatemi Street, Corner of Khazan Alley, Number 2 Tehran Iran; Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Iran; 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards Tehran Iran; Kavian Petrochemical Co., PSEEZ Asaluyeh Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.