ARYA SASOL POLYMER
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Oct 29, 2020
Sanctions programs
Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.
- IRAN-EO13846Iran — E.O. 13846Blocking program
Blocking sanctions measures
Blocked: on the SDN List
On OFAC's Specially Designated Nationals and Blocked Persons List since Oct 29, 2020. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Menu-based measures
- BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
OFAC's list recordsExecutive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- BANKING TRANSACTIONS. Sec. 5(a)(iii)
OFAC's list recordsExecutive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- FOREIGN EXCHANGE. Sec. 5(a)(ii)
OFAC's list recordsExecutive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- IMPORT SANCTIONS. Sec. 5(a)(vi)
OFAC's list recordsExecutive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
- LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
OFAC's list recordsExecutive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
OFAC's list recordsExecutive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Timeline
Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.
- Designated an SDN under IRAN-EO13846
Also known as
- ARYA SASOL POLYMER CO.
- ARYA SASOL POLYMER COMPANY
- ASPC
- POLYMER ARIA SASOL COMPANY
- ARYA SASOL POLYMERS
- ARYASASOL POLYMER COMPANY
- ARYASASOL POLYMERS
- POLIMER ARYA SAASOOL
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)
- Website: www.aryasasol.com
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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