OFAC SDNCriticalEntity

KAVIAN PETROCHEMICAL COMPANY

🇮🇷IranCovered Nation30221

FEOC Flagged

KAVIAN PETROCHEMICAL COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

KAVIAN PETROCHEMICAL COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KAVIAN PETROCHEMICAL COMPANY#30221

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: OJSC Angarsk Petrochemical CompanySince 2024-07-05#NK-fKHKCsdk3xDiDig9uADi2V::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

KAVIAN PETROCHEMICAL COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANYKAVIAN PETROCHEMICAL CORPORATIONKAVIAN PETROCHEMICAL CO.KAVIAN PETROCHEMICAL COMMERCIALKAVIAN PETROCHEMICAL

Known 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

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-07-05source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30221",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30221",
  "entity_name": "KAVIAN PETROCHEMICAL COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY",
    "KAVIAN PETROCHEMICAL CORPORATION",
    "KAVIAN PETROCHEMICAL CO.",
    "KAVIAN PETROCHEMICAL COMMERCIAL",
    "KAVIAN PETROCHEMICAL"
  ],
  "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"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30221",
    "program": "IRAN-EO13846",
    "remarks": "Website www.petrokavian.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10102953996 (Iran); Registration Number 255100 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "KAVIAN PETROCHEMICAL COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.