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: 09.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.