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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARYA SASOL POLYMER CO. · ARYA SASOL POLYMERS · ARYASASOL POLYMER COMPANY · ARYASASOL POLYMERS · Arya Sasol Polymer · | [sources] | |||
| Other name | Arya Sasol Polymer Co. · Arya Sasol Polymer Company · Arya Sasol Polymers · Aryasasol Polymer Company · Aryasasol Polymers · | [sources] | |||
| Weak alias | ASPC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10320053498 | [sources] | |||
| PermID | 5000446148 | [sources] | |||
| Phone | +982188645203 | [sources] | |||
| Registration number | 777 | [sources] | |||
| Unique Entity ID | LAE6BNT4FZD5 · LAPLDL7MVJY4 · PJMBHLD6EPW3 · PJRDEFKE5M74 · PJTDLP8CZHM6 · | [sources] | |||
| Website | www.aryasasol.com · www.aryasasol.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave Tehran Iran · 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran · Iran · Kian Tower, 7th Floor, Valiasr Avenue, Bushehr Area, P.O. Box 15875-8393, TEHRAN, TEHRAN, 1968643111, Iran · Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan Bushehr 7511811365 Iran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARYA SASOL POLYMER CO., ARYA SASOL POLYMER COMPANY, POLYMER ARIA SASOL COMPANY, ARYA SASOL POLYMERS, ARYASASOL POLYMER COMPANY, ARYASASOL POLYMERS, POLIMER ARYA SAASOOL, ARYA SASOL POLYMER CO., ARYA SASOL POLYMER COMPANY, POLYMER ARIA SASOL COMPANY, ARYA SASOL POLYMERS, ARYASASOL POLYMER COMPANY, ARYASASOL POLYMERS, POLIMER ARYA SAASOOL)
(also ARYA SASOL POLYMER)
(also ARYA SASOL POLYMER)
(also ARYA SASOL POLYMER)
(also ARYA SASOL POLYMER)
(also ARYA SASOL POLYMER)
(also ARYA SASOL POLYMER)
(also ARYA SASOL POLYMER)
(also ARYA SASOL POLYMER)
(also ARYA SASOL POLYMER)
(also ARYA SASOL POLYMER)
(also ARYA SASOL POLYMER)
(also ARYA SASOL POLYMER)
(also ARYA SASOL POLYMER)
(also ARYA SASOL POLYMER)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr3j0 · usgsa-s4mrvr5p3 · usgsa-s4mrvr3j2 · usgsa-s4mrvr5qg · usgsa-s4mrvr5qj · usgsa-s4mrfb76m · usgsa-s4mrvr3j1 · usgsa-s4mrvr3gq · usgsa-s4mrvr5p2 · tw-shtc-efc94e2e3191f143b9399c04a9a64db182629e80 · usgsa-s4mrvr5qd · ofac-pr-258a94bca65ae53d12460a78b2db3b3d7bd7358a · usgsa-s4mrvr3j4 · tw-shtc-cb4f3141123d79a908dbe00cb2edcd7cb41f979f · usgsa-s4mrvr3gp · permid-5000446148 · usgsa-s4mrvr3j3 · ofac-30143 · usgsa-s4mrvr5qf · usgsa-s4mrvr5qhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, 7511811365 Bushehr | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Companies Selling, Purchasing, and Enabling Iranian Petrochemical Products | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Binrin Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran |
| Iran |
| Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran | Iran |
| Pars Energy Specific Economic Zone, Lenj Square, Kangan, 7511811365 Assaluyeh | Iran |
| Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, 1968643111 Tehran | Iran |
| No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran | Iran |