KAVIAN PETROCHEMICAL COMPANY

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: Ramezan OLADI.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  IRAN-EO13846

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

KAVIAN PETROCHEMICAL COMPANY

Also known as

KAVIAN PETROCHEMICAL COMPANY · KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY · KAVIAN PETROCHEMICAL CORPORATION · KAVIAN PETROCHEMICAL CO. +2

Jurisdiction

IR

Registration number

10102953996

Legal form

COMPANY — form not confirmed for this country

Address

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

Website

www.petrokavian.com ↗

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Identifier recorded: REG_NUMBER 10102953996

   3 Oct 2026 · Taiwan SHTC export entity list

3. Sanctioned individual connected by OFAC: Ramezan OLADI

   10 Sept 2026 · OFAC SDN

4. Sanction listed: OFAC — IRAN-EO13846

   28 Aug 2026 · OFAC SDN

5. Identifier recorded: REG_NUMBER 255100

   28 Aug 2026 · OFAC SDN

6. Alias recorded: KAVIAN PETROCHEMICAL

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:10102953996

  Registered identifier

  Evidence

  f3fdfbc3f6a5adba43198063

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  reg_number:255100

  Registered identifier

  Evidence

  30221

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  kavian petrochemical

  Legal name

  Evidence

  f3fdfbc3f6a5adba43198063

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  f3fdfbc3f6a5adba43198063

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  f3fdfbc3f6a5adba43198063

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — IRAN-EO13846

  Designation

  Evidence

  30221

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  www.petrokavian.com

  Website

  Evidence

  30221

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

10102953996IRvia Taiwan SHTC export entity list

Registration number

255100IRvia OFAC SDN