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KAVIAN PETROCHEMICAL COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 30221
Recorded programmes

IRAN-EO13846

Related-record boundary

8 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
8
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KAVIAN PETROCHEMICAL COMPANYKAVIAN PETROCHEMICAL …KAVIAN PETROCHEMICAL …KAVIAN PETROCHEMICALKAVIAN PETROCHEMICAL …KAVIAN PETROCHEMICAL …KAVIAN PETROCHEMICAL …KAVIAN PETROCHEMICAL …IRAN-EO13846Fatemi Street West Co…Petro Kavian, Asalouy…Pars Special Energy E…North Kargar Street, …West Fatemi Street, C…Ashrafi Esfahani High…4th Floor No. 310, No…Kavian Petrochemical …
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 302212026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 30221

list version published 2026-09-18
Recorded nameKind
KAVIAN PETROCHEMICAL COMPANYPrimary name
KAVIAN PETROCHEMICALAlias
KAVIAN PETROCHEMICAL CO.Alias
KAVIAN PETROCHEMICAL COMMERCIALAlias
KAVIAN PETROCHEMICAL CORPORATIONAlias
KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANYAlias
Programmes

IRAN-EO13846

Addresses recorded
  • Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran, Iran
  • Petro Kavian, Asalouye, Bushehr, 7539175146, Iran
  • Pars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh, Iran
  • North Kargar Street, Plaque 310, Fourth Floor, Tehran, Iran
  • West Fatemi Street, Corner of Khazan Alley, Number 2, Tehran, Iran
  • Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, Iran
  • 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran, Iran
  • Kavian Petrochemical Co., PSEEZ, Asaluyeh, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran, Iran",
    "Petro Kavian, Asalouye, Bushehr, 7539175146, Iran",
    "Pars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh, Iran",
    "North Kargar Street, Plaque 310, Fourth Floor, Tehran, Iran",
    "West Fatemi Street, Corner of Khazan Alley, Number 2, Tehran, Iran",
    "Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, Iran",
    "4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran, Iran",
    "Kavian Petrochemical Co., PSEEZ, Asaluyeh, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}
KAVIAN PETROCHEMICAL COMPANY — sanctions list record (OFAC) — investment.com