OFAC UID 30143 · SDN · Entity
ARYA SASOL POLYMER
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Oct 29, 2020
Also known as
- ARYA SASOL POLYMER CO. · a.k.a.
- ARYA SASOL POLYMER COMPANY · a.k.a.
- ASPC · a.k.a.
- POLYMER ARIA SASOL COMPANY · a.k.a.
- ARYA SASOL POLYMERS · a.k.a.
- ARYASASOL POLYMER COMPANY · a.k.a.
- ARYASASOL POLYMERS · a.k.a.
- POLIMER ARYA SAASOOL · a.k.a.
Addresses
- Qian Tower, No 2551, Vali-e-Asr Avenue Naseri Street, P.O. Box: 15875-8393 Tehran 1968643111 Iran
- Pars Energy Specific Economic Zone, Lenj Square, Kangan Assaluyeh Bushehr Province 7511811365 Iran
- No. 114, 10th Street, Qaem Maqame Farahani Street Tehran Iran
- 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave Tehran Iran
- Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan Bushehr 7511811365 Iran
- Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh Tehran Iran
Identifiers
- Registration Number: 777 (Iran)
- National ID No.: 10320053498 (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)
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)