Lists of sanctions
3.129.89.50
08.05.2025 20:56:00

BU ALI SINA PETROCHEMICAL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (3) IRAN
NPWMD
IFSR
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Date of publication 31.12.2019

Names (3)

Last name/Name BU ALI SINA PETROCHEMICAL COMPANY
Full name/Name BU ALI SINA PETROCHEMICAL COMPANY
Type Name
Last name/Name BUALI SINA PETROCHEMICAL COMPANY
Full name/Name BUALI SINA PETROCHEMICAL COMPANY
Type Alias
Quality Strong
Last name/Name BOU ALI SINA PETROCHEMICAL COMPANY
Full name/Name BOU ALI SINA PETROCHEMICAL COMPANY
Type Alias
Quality Strong

Addresses (2)

Street No. 17, 1st Floor, Daman Afshar St. Vanak Sq. Vali-e-Asr Ave
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address No. 17, 1st Floor, Daman Afshar St. Vanak Sq. Vali-e-Asr Ave, Tehran, 19697, Iran
Street Petrochemical Special Economic Zone (PETZONE)
Country Iran, Islamic Republic of
Full address Petrochemical Special Economic Zone (PETZONE), Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.05.2025. 20:16
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