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Arya Sasol Polymer
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Arya Sasol Polymer
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 29-Oct-2020
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Basic Information:
Designation Dates: 29-Oct-2020
Addresses: Pars Energy Specific Economic Zone, Lenj Square, Kangan, Assaluyeh, Bushehr Province, 7511811365, Iran
Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, Bushehr, 7511811365, Iran
No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran
7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran, Iran
Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, Tehran, 1968643111, Iran
Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 30143
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.aryasasol.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)
Location: Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, Tehran, 1968643111, Iran
Location: Pars Energy Specific Economic Zone, Lenj Square, Kangan, Assaluyeh, Bushehr Province, 7511811365, Iran
Location: No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran
Location: 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran, Iran
Location: Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, Bushehr, 7511811365, Iran
Location: Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran
Identifications:
Registration Number: 777 (Iran)
National ID No.: 10320053498 (Iran)
Related List Entries
Aliases (9):
a.k.a.
(weak)
ASPC
a.k.a.
(strong)
Arya Sasol Polymer Co.
a.k.a.
(strong)
Arya Sasol Polymer Company
a.k.a.
(strong)
Arya Sasol Polymers
a.k.a.
(strong)
Aryasasol Polymer Company
a.k.a.
(strong)
Aryasasol Polymers
a.k.a.
(strong)
Polimer Arya Saasool
a.k.a.
(strong)
Polymer Aria Sasol Company
Name
(strong)
پلیمر اریا ساسول
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