Info:
Ramezan Oladi is CEO of Kavian Petrochemical Company. Kavian P.C., founded in 2005, is responsible to supply the required feedstock into the Western Ethylene Pipeline for other projects established under Bakhtar Petrochemical Company. On 29 October 2020, Kavian Petrochemical had been added to the U.S. SDN list. Kavian Petrochemical was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran;
On 29 October 2020, Ramezan Oladi had been added to the U.S. SDN list. Ramezan Oladi was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran;
Iran’s petroleum and petrochemical industries are major sources of revenue for the Iranian regime and fund its malign activities throughout the Middle East.
Foreign financial institutions that knowingly facilitate significant transactions for, or persons that provide material or certain other support to, the Ramezan Oladi, risk exposure to sanctions that could sever their access to the U.S. financial system or block their property and interests in property under U.S. jurisdiction;
“The Iranian regime benefits from a global network of entities facilitating the Iranian petrochemical sector,” said Secretary Steven T. Mnuchin. “The United States remains committed to targeting any revenue source the Iranian regime uses to fund terrorist groups and oppress the Iranian people.”;
Industry:
Oil Industry
Born:
29 May 1963
Country:
Iran
Address:
Fatemi Street West Corner Khazan Alley, Plaque 2, Tehran, Iran
Nationality:
Iran
Website:
www.petrokavian.com
National ID No.:
2162049082 (Iran)