Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ARYA SASOL POLYMER CO. · ARYA SASOL POLYMER COMPANY · ARYA SASOL POLYMERS · ARYASASOL POLYMER COMPANY · ARYASASOL POLYMERS · | [sources] | |||
Other name | ASPC · Arya Sasol Polymer Co. · Arya Sasol Polymer Company · Arya Sasol Polymers · Aryasasol Polymer Company · | [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 | 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 of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrvr3gp
· usgsa-s4mrvr5p3
· usgsa-s4mrvr5qj
· usgsa-s4mrvr3j2
· usgsa-s4mrvr3j1
· usgsa-s4mrvr3gq
· usgsa-s4mrvr3j4
· usgsa-s4mrvr5qh
· usgsa-s4mrvr3j3
· usgsa-s4mrvr5qf
· usgsa-s4mrvr3j0
· ofac-30143
· usgsa-s4mrfb76m
· permid-5000446148
· usgsa-s4mrvr5p2
· tw-shtc-cb4f3141123d79a908dbe00cb2edcd7cb41f979f
· tw-shtc-efc94e2e3191f143b9399c04a9a64db182629e80
· usgsa-s4mrvr5qg
· usgsa-s4mrvr5qd
For 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 | |
Pars Energy Specific Economic Zone, Lenj Square, Kangan, 7511811365 Assaluyeh | Iran |
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 COMPANY Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, 7511811365 Bushehr | Iran |
Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, 1968643111 Tehran | Iran |
7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran | Iran |
Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran | Iran |
No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran | Iran |