Bulwark
Sign inRequest access
OFAC UID 15951 · SDN · Entity

BU ALI SINA PETROCHEMICAL COMPANY

List
SDN
Type
Entity
Programs
IRANNPWMDIFSR
Designated
May 31, 2013

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • BUALI SINA PETROCHEMICAL COMPANY · a.k.a.
  • BOU ALI SINA PETROCHEMICAL COMPANY · a.k.a.

Addresses

  • No. 17, 1st Floor, Daman Afshar St. Vanak Sq. Vali-e-Asr Ave Tehran 19697 Iran
  • Petrochemical Special Economic Zone (PETZONE) Iran

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Petrochemical Special Economic Zone (PETZONE), Iran

1 other listed party shares this address

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)