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. 22:16
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