Entities

KAVIAN PETROCHEMICAL COMPANY (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Entity Name: Kavian Petrochemical Company

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)

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran, Iran

Known Location: Petro Kavian, Asalouye, Iran

Known Location: Pars Special Energy Economic Zone, Kavian Petrochemical Complex, Asalouyeh, Iran

Known Location: North Kargar Street, Plaque 310, Fourth Floor, Tehran, Iran

Known Location: West Fatemi Street, Corner of Khazan Alley, Number 2, Tehran, Iran

Known Location: Ashrafi Esfahani Highway, Fourth Road Punak, Falahzadeh Boulevard, Plaque 40, Floor 5, Tehran, Iran

Known Location: 4th Floor No. 310, North Kargar Ave., Shahid Fatemi Cross Upsards, Tehran, Iran

Known Location: Kavian Petrochemical Co., PSEEZ, Asaluyeh, Iran

US Treasury