Entity record

KAVIAN PETROCHEMICAL COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

KAVIAN PETROCHEMICAL COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.

Also known as

KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY
KAVIAN PETROCHEMICAL CORPORATION
KAVIAN PETROCHEMICAL CO.
KAVIAN PETROCHEMICAL COMMERCIAL
KAVIAN PETROCHEMICAL

Designations

Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846

Key properties

Registration: 255100

Identifiers

National ID No.: 10102953996 · Iran
Registration Number: 255100 · Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.petrokavian.com
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:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

KAVIAN PETROCHEMICAL COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/kavian-petrochemical-company-nk909b06e8/

Machine-readable export (FTM + lineage): /companies/kavian-petrochemical-company-nk909b06e8/entity.json