KAVIAN PETROCHEMICAL COMPANY

Tipas	Organizacija
Sąrašo pavadinimas	SDN (OFAC)
Programos (1)	IRAN-EO13846
Paskelbimo data	30.10.2020

Pavardė/Vardas	KAVIAN PETROCHEMICAL COMPANY
Visas vardas/Pavadinimas	KAVIAN PETROCHEMICAL COMPANY
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY
Visas vardas/Pavadinimas	KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	KAVIAN PETROCHEMICAL
Visas vardas/Pavadinimas	KAVIAN PETROCHEMICAL
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	KAVIAN PETROCHEMICAL COMMERCIAL
Visas vardas/Pavadinimas	KAVIAN PETROCHEMICAL COMMERCIAL
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	KAVIAN PETROCHEMICAL CO.
Visas vardas/Pavadinimas	KAVIAN PETROCHEMICAL CO.
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	KAVIAN PETROCHEMICAL CORPORATION
Visas vardas/Pavadinimas	KAVIAN PETROCHEMICAL CORPORATION
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	West Fatemi Street, Corner of Khazan Alley, Number 2
Miestas	Tehran
Šalis	Iranas
Pilnas adresas	West Fatemi Street, Corner of Khazan Alley, Number 2, Tehran, Iran

Gatvė	Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5
Miestas	Tehran
Šalis	Iranas
Pilnas adresas	Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, Iran

Gatvė	North Kargar Street, Plaque 310, Fourth Floor
Miestas	Tehran
Šalis	Iranas
Pilnas adresas	North Kargar Street, Plaque 310, Fourth Floor, Tehran, Iran

Gatvė	4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards
Miestas	Tehran
Šalis	Iranas
Pilnas adresas	4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran, Iran

Gatvė	Pars Special Energy Economic Zone, Kavian Petrochemical Complex
Miestas	Asalouyeh
Šalis	Iranas
Pilnas adresas	Pars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh, Iran

Gatvė	Kavian Petrochemical Co., PSEEZ
Miestas	Asaluyeh
Šalis	Iranas
Pilnas adresas	Kavian Petrochemical Co., PSEEZ, Asaluyeh, Iran

Gatvė	Fatemi Street West Corner Khazan Alley, Plaque 2
Miestas	Tehran
Šalis	Iranas
Pilnas adresas	Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran, Iran

Gatvė	Petro Kavian
Miestas	Asalouye
Šalis	Iranas
Pašto indeksas	7
Regionas	Bushehr
Pilnas adresas	Petro Kavian, Asalouye, 7539175146, Bushehr, Iran

Tipas	National ID No.: 10102953996
Šalis	Iranas

Tipas	Website: www.petrokavian.com

Tipas	Registration Number: 255100
Šalis	Iranas

Tipas	Additional Sanctions Information -: Subject to Secondary Sanctions

Tipas	Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Tipas	Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Tipas	Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)

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

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

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

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