| Type: | ORGANISATION |
|---|---|
| Name: | Arya Sasol Polymer |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13846 |
| Designation Date: | 29-Oct-2020 |
| Wikidata: | Sign in to view |
| 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 |
| Registration Number: | 777 (Iran) |
|---|---|
| National ID No.: | 10320053498 (Iran) |
|
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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