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SDN list · entry 30221

Kavian Petrochemical Company

Yes. Kavian Petrochemical Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30221, added on October 29, 2020. OFAC lists 7 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846
Typecompany or organisation
Added to the listOctober 29, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Kavian Petrochemical CompanyPrimary namestrong
Kavian Petrochemical Private Joint Stock CompanyA.K.A.strong
شرکت پتروشیمی کاویان سهامی خاصA.K.A.strong
Kavian Petrochemical CorporationA.K.A.strong
Kavian Petrochemical Co.A.K.A.strong
Kavian Petrochemical CommercialA.K.A.strong
Kavian PetrochemicalA.K.A.strong
پتروشیمی کاویانA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.10102953996Iran
Registration Number255100Iran

Details published by OFAC

AddressFatemi Street West Corner Khazan Alley, Plaque 2, Tehran, IranPetro Kavian, Asalouye, Bushehr, 7539175146, IranPars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh, IranNorth Kargar Street, Plaque 310, Fourth Floor, Tehran, IranWest Fatemi Street, Corner of Khazan Alley, Number 2, Tehran, IranAshrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, Iran4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran, IranKavian Petrochemical Co., PSEEZ, Asaluyeh, Iran
Websitewww.petrokavian.com
Executive Order 13846 information:LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)IMPORT SANCTIONS. Sec. 5(a)(vi)SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Additional Sanctions Information -Subject to Secondary Sanctions

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