KAVIAN PETROCHEMICAL COMPANY

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KAVIAN PETROCHEMICAL COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

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We have found 6 different aliases by which KAVIAN PETROCHEMICAL COMPANY is known as:

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

Country

Iran

Our sanctions database shows 24 different Addresses for KAVIAN PETROCHEMICAL COMPANY:

Address 1 : 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards Tehran Ir

Address 2 : Petro Kavian Asalouye Bushehr 7539175146 Ir

Address 3 : West Fatemi Street, Corner of Khazan Alley, Number 2 Tehran Iran

Address 4 : Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Ir

Address 5 : West Fatemi Street, Corner of Khazan Alley, Number 2 Tehran Ir

Address 6 : Pars Special Energy Economic Zone, Kavian Petrochemical Complex Asalouyeh Ir

Address 7 : West Fatemi Street, Corner of Khazan Alley, Number 2 Tehran Iran

Address 8 : Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Iran

Address 9 : Fatemi Street West Corner Khazan Alley, Plaque 2 Tehran Iran

Address 10 : Pars Special Energy Economic Zone, Kavian Petrochemical Complex Asalouyeh Iran

Address 11 : North Kargar Street, Plaque 310, Fourth Floor Tehran Iran

Address 12 : Kavian Petrochemical Co., PSEEZ Asaluyeh Iran

Address 13 : Petro Kavian Asalouye Bushehr Iran 7539175146

Address 14 : 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards Tehran Iran

Address 15 : Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Iran

Address 16 : Kavian Petrochemical Co., PSEEZ Asaluyeh Ir

Address 17 : Petro Kavian Asalouye Bushehr 7539175146 Iran

Address 18 : Kavian Petrochemical Co., PSEEZ Asaluyeh Iran

Address 19 : Fatemi Street West Corner Khazan Alley, Plaque 2 Tehran Iran

Address 20 : North Kargar Street, Plaque 310, Fourth Floor Tehran Iran

Address 21 : North Kargar Street, Plaque 310, Fourth Floor Tehran Ir

Address 22 : 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards Tehran Iran

Address 23 : Fatemi Street West Corner Khazan Alley, Plaque 2 Tehran Ir

Address 24 : Pars Special Energy Economic Zone, Kavian Petrochemical Complex Asalouyeh Iran

ID Details

ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)