ARYA SASOL POLYMER
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 30.10.2020 |
Names (9)
| Last name/Name | ARYA SASOL POLYMER |
|---|---|
| Full name/Name | ARYA SASOL POLYMER |
| Type | Name |
| Last name/Name | ARYA SASOL POLYMER CO. |
|---|---|
| Full name/Name | ARYA SASOL POLYMER CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARYA SASOL POLYMER COMPANY |
|---|---|
| Full name/Name | ARYA SASOL POLYMER COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASPC |
|---|---|
| Full name/Name | ASPC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | POLYMER ARIA SASOL COMPANY |
|---|---|
| Full name/Name | POLYMER ARIA SASOL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARYA SASOL POLYMERS |
|---|---|
| Full name/Name | ARYA SASOL POLYMERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARYASASOL POLYMER COMPANY |
|---|---|
| Full name/Name | ARYASASOL POLYMER COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARYASASOL POLYMERS |
|---|---|
| Full name/Name | ARYASASOL POLYMERS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | POLIMER ARYA SAASOOL |
|---|---|
| Full name/Name | POLIMER ARYA SAASOOL |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | Qian Tower, No 2551, Vali-e-Asr Avenue Naseri Street, P.O. Box: 15875-8393 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Qian Tower, No 2551, Vali-e-Asr Avenue Naseri Street, P.O. Box: 15875-8393, Tehran, 1968643111, Iran |
| Street | Pars Energy Specific Economic Zone, Lenj Square, Kangan |
|---|---|
| City | Assaluyeh |
| Country | Iran, Islamic Republic of |
| Postal code | 7 |
| Region | Bushehr Province |
| Full address | Pars Energy Specific Economic Zone, Lenj Square, Kangan, Assaluyeh, 7511811365, Bushehr Province, Iran |
| Street | No. 114, 10th Street, Qaem Maqame Farahani Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran |
| Street | 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran, Iran |
| Street | Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan |
|---|---|
| City | Bushehr |
| Country | Iran, Islamic Republic of |
| Postal code | 7 |
| Full address | Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, Bushehr, 7511811365, Iran |
| Street | Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran |
Identification documents (11)
| Type | Registration Number: 777 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10320053498 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.aryasasol.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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