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Kaveh Methanol Company

On the SDN listEntityIRAN-EO13846

Kaveh Methanol 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

  • KAVEH PETROCHEMICAL CO. · aka

Addresses on file

  • Kaveh Building #4, Oshan Blvd., Sayad Shirazi Highway, Tehran, Iran
  • KM5 Dayyer to Bushehr Coasta Road, Bandar Dayyer, Bushehr, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Apr 2004; Registration Number 219476 (Iran).