Lists of sanctions
216.73.216.247
06.07.2025 14:58:14

KAVEH METHANOL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 03.07.2025

Names (2)

Last name/Name KAVEH METHANOL COMPANY
Full name/Name KAVEH METHANOL COMPANY
Type Name
Last name/Name KAVEH PETROCHEMICAL CO.
Full name/Name KAVEH PETROCHEMICAL CO.
Type Alias
Quality Strong

Addresses (2)

Street Kaveh Building #4 Oshan Blvd. Sayad Shirazi Highway
City Tehran
Country Iran, Islamic Republic of
Full address Kaveh Building #4 Oshan Blvd. Sayad Shirazi Highway, Tehran, Iran
Street KM5 Dayyer to Bushehr Coasta Road
City Bandar Dayyer
Country Iran, Islamic Republic of
Region Bushehr
Full address KM5 Dayyer to Bushehr Coasta Road, Bandar Dayyer, Bushehr, Iran

Identification documents (4)

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

Historical data

No records
Updated: 06.07.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.