---
title: "KAVEH METHANOL COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67fe704a-e1b7-521d-bdfb-40197368ae5a
json: https://whiteintel.dev/api/public/dossier/67fe704a-e1b7-521d-bdfb-40197368ae5a
identifier: ofac:54454
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAVEH METHANOL COMPANY

**Type:** Organization  
**Identifier:** `ofac:54454`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67fe704a-e1b7-521d-bdfb-40197368ae5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67fe704a-e1b7-521d-bdfb-40197368ae5a  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KAVEH METHANOL COMPANY

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAVEH METHANOL COMPANY**. Human view: https://whiteintel.dev/entity/67fe704a-e1b7-521d-bdfb-40197368ae5a · Structured JSON: https://whiteintel.dev/api/public/dossier/67fe704a-e1b7-521d-bdfb-40197368ae5a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._