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Kavian Petrochemical Company

En la lista SDNEntidadIRAN-EO13846

Kavian Petrochemical Company (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programa: IRAN-EO13846. Direcciones registradas en: Iran. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

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

Direcciones registradas

  • 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

Observaciones de OFAC

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).