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Arya Sasol Polymer

Sanctioned entity

Arya Sasol Polymer is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARYA SASOL POLYMER · Arya Sasol Polymer · Arya Sasol Polymer Co · پلیمر اریا ساسول				[sources]
Other name	Arya Sasol Polymer Co. · Arya Sasol Polymer Company · Arya Sasol Polymers · Aryasasol Polymer Company · Aryasasol Polymers · 2 more...				[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` · `R91LRB4ABZK5`				[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 · 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, 7511811365 Bushehr · No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
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
No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran	Iran
Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, 1968643111 Tehran	Iran
Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, 7511811365 Bushehr	Iran

Linked from
Subject	Role	Start date	End date
Binrin Limited	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-10-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: usgsa-s4mrfb76m · ofac-30143 · permid-5000446148

For experts: raw data explorer

Factsheet Data sources

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