Nex Systems
Organization

Kavian Petrochemical Company

Sanctioned entity

Iran. Named in 7 sanctions listings.

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Summary

(also KAVIAN PETROCHEMICAL, KAVIAN PETROCHEMICAL COMMERCIAL, KAVIAN PETROCHEMICAL CO., KAVIAN PETROCHEMICAL CORPORATION, KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY, KAVIAN PETROCHEMICAL, KAVIAN PETROCHEMICAL COMMERCIAL, KAVIAN PETROCHEMICAL CO., KAVIAN PETROCHEMICAL CORPORATION, KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY)

(also KAVIAN PETROCHEMICAL COMPANY)

Sanctions and listings7

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Oct 2020

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

    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: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

    Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 30221treasury.govofac.treasury.gov

  • Listed
    25 Nov 2020
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

  • Ramezan OladiSanctionedDebarredExport controlled
    Principal Executive Officer
    Born 29 May 1963Iran

Identifiers5

IdentifierNumberIssued by
ID number10102953996
ID number255100
Registration number255100
National ID no10102953996Iran
Registration number255100Iran

Other names12

Also known as12

Kavian Petrochemical Co.پتروشیمی کاویانKavian Petrochemical Private Joint Stock CompanyKavian Petrochemical CommercialKavian Petrochemical CorporationKavian Petrochemicalشرکت پتروشیمی کاویان سهامی خاصKAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANYKAVIAN PETROCHEMICAL CO.KAVIAN PETROCHEMICALKAVIAN PETROCHEMICAL COMMERCIALKAVIAN PETROCHEMICAL CORPORATION

Addresses16

  • TEHRAN, FATEMI STREET WEST CORNER KHAZAN ALLEY, PLAQUE 2

  • Asaluyeh, Kavian Petrochemical Co., PSEEZ

  • Tehran, 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards

  • West Fatemi Street, Corner of Khazan Alley, Number 2 Tehran Iran

  • Tehran, Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5

  • Asalouye, Petro Kavian, Bushehr, 7539175146

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

  • Petro Kavian Asalouye Bushehr 7539175146 Iran

  • Asalouyeh, Pars Special Energy Economic Zone, Kavian Petrochemical Complex

  • Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5 Tehran Iran

  • Kavian Petrochemical Co., PSEEZ Asaluyeh Iran

  • Tehran, West Fatemi Street, Corner of Khazan Alley, Number 2

  • Tehran, North Kargar Street, Plaque 310, Fourth Floor

  • North Kargar Street, Plaque 310, Fourth Floor Tehran Iran

  • Pars Special Energy Economic Zone, Kavian Petrochemical Complex Asalouyeh Iran

  • Fatemi Street West Corner Khazan Alley, Plaque 2 Tehran Iran

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