ARYA SASOL POLYMER
Entity · Tehran · 2 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- IRAN-EO13846
- Address
- Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, Tehran, 1968643111, IR
Pars Energy Specific Economic Zone, Lenj Square, Kangan, Assaluyeh, Bushehr Province, 7511811365, IR
No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, IR
7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran, IR
Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, Bushehr, 7511811365, IR
Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, IR
Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, Tehran, 1968643111, IR - 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
- Identifiers
- Registration Number, 777, IR; National ID No., 10320053498, IR; 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.)
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists