Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIRAN-EO13846

Is KAVIAN PETROCHEMICAL COMPANY on a sanctions list?

Q: Is KAVIAN PETROCHEMICAL COMPANY on a sanctions list?

Yes. KAVIAN PETROCHEMICAL COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. KAVIAN PETROCHEMICAL COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (5)

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

Addresses

Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran, IR
Petro Kavian, Asalouye, Bushehr, 7539175146, IR
Pars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh, IR
North Kargar Street, Plaque 310, Fourth Floor, Tehran, IR
West Fatemi Street, Corner of Khazan Alley, Number 2, Tehran, IR
Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, IR
4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran, IR
Kavian Petrochemical Co., PSEEZ, Asaluyeh, IR

ID Documents

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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is KAVIAN PETROCHEMICAL COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.