Kavian Petrochemical Company

On the SDN listEntityIRAN-EO13846

Kavian Petrochemical Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY · aka
KAVIAN PETROCHEMICAL CORPORATION · aka
KAVIAN PETROCHEMICAL CO. · aka
KAVIAN PETROCHEMICAL COMMERCIAL · aka
KAVIAN PETROCHEMICAL · aka

Addresses on file

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

OFAC remarks

Website www.petrokavian.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10102953996 (Iran); Registration Number 255100 (Iran).