Lists › OFAC SDN › ofac_sdn-54454
KAVEH METHANOL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54454.
Programs
Names and aliases
| KAVEH METHANOL COMPANY | primary |
| KAVEH PETROCHEMICAL CO. | alias (strong) |
Identifiers
| Registration Number | 219476 | Iran |
Details
| Countries |  Iran |
| Addresses | Kaveh Building #4 Oshan Blvd. Tehran Iran; KM5 Dayyer to Bushehr Coasta Road Bandar Dayyer Bushehr 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.