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Kavian Petrochemical Company

Sanctioned
Kavian Petrochemical
Type
organization
Subtype
exchange
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30221
Asset freeze
2020-10-29activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • پتروشیمی کاویانAlias
    OFAC ↗
    Record provenance
    ID
    30221
    SHA-256
    69ed93274c09b1e148ec1b0ac61e6196c01a3636b649e9b2dfa3f91687eb58c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavian Petrochemical CorporationAlias
    OFAC ↗
    Record provenance
    ID
    30221
    SHA-256
    69ed93274c09b1e148ec1b0ac61e6196c01a3636b649e9b2dfa3f91687eb58c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavian Petrochemical Private Joint Stock CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30221
    SHA-256
    69ed93274c09b1e148ec1b0ac61e6196c01a3636b649e9b2dfa3f91687eb58c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavian Petrochemical Co.Alias
    OFAC ↗
    Record provenance
    ID
    30221
    SHA-256
    69ed93274c09b1e148ec1b0ac61e6196c01a3636b649e9b2dfa3f91687eb58c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavian Petrochemical CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    30221
    SHA-256
    69ed93274c09b1e148ec1b0ac61e6196c01a3636b649e9b2dfa3f91687eb58c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت پتروشیمی کاویان سهامی خاصAlias
    OFAC ↗
    Record provenance
    ID
    30221
    SHA-256
    69ed93274c09b1e148ec1b0ac61e6196c01a3636b649e9b2dfa3f91687eb58c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavian Petrochemical CommercialAlias
    OFAC ↗
    Record provenance
    ID
    30221
    SHA-256
    69ed93274c09b1e148ec1b0ac61e6196c01a3636b649e9b2dfa3f91687eb58c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavian PetrochemicalAlias
    OFAC ↗
    Record provenance
    ID
    30221
    SHA-256
    69ed93274c09b1e148ec1b0ac61e6196c01a3636b649e9b2dfa3f91687eb58c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30221OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30221
    SHA-256
    df157490c629456cf9b88817b8fa4b6224ba8913e3566378efaabbc384e07281
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10102953996NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30221
    SHA-256
    df157490c629456cf9b88817b8fa4b6224ba8913e3566378efaabbc384e07281
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 255100REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30221
    SHA-256
    df157490c629456cf9b88817b8fa4b6224ba8913e3566378efaabbc384e07281
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.petrokavian.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30221
    SHA-256
    df157490c629456cf9b88817b8fa4b6224ba8913e3566378efaabbc384e07281
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30221
    SHA-256
    69ed93274c09b1e148ec1b0ac61e6196c01a3636b649e9b2dfa3f91687eb58c3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)