Kavian Petrochemical Company OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 1155437083
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 7
Aliases / AKAs
- Kavian Petrochemical (a.k.a.)
- Kavian Petrochemical Co. (a.k.a.)
- Kavian Petrochemical Commercial (a.k.a.)
- Kavian Petrochemical Corporation (a.k.a.)
- Kavian Petrochemical Private Joint Stock Company (a.k.a.)
- شرکت پتروشیمی کاویان سهامی خاص (a.k.a.)
- پتروشیمی کاویان (a.k.a.)
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