| 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: | Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran, Iran No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, Tehran, 1968643111, Iran Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, Bushehr, 7511811365, Iran Pars Energy Specific Economic Zone, Lenj Square, Kangan, Assaluyeh, Bushehr Province, 7511811365, 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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