ARYA SASOL POLYMER

Type
Organization

Name
ARYA SASOL POLYMER

Country
Iran

Legal form
not available

Status
not available

ID Number
10320053498

Other name
Arya Sasol Polymer · Polymer Aria Sasol Company · ARYASASOL POLYMERS · POLYMER ARIA SASOL COMPANY · Arya Sasol Polymer Company · ARYA SASOL POLYMERS · Arya Sasol Polymers · Aryasasol Polymer Company · POLIMER ARYA SAASOOL · Polimer Arya Saasool · ARYA SASOL POLYMER COMPANY · ARYASASOL POLYMER COMPANY · ARYA SASOL POLYMER CO. · Arya Sasol Polymer Co. · Aryasasol Polymers · ASPC · پلیمر اریا ساسول

Registration number
777

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Website
www.aryasasol.com

BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

IMPORT SANCTIONS. Sec. 5(a)(vi)

BANKING TRANSACTIONS. Sec. 5(a)(iii)

BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

FOREIGN EXCHANGE. Sec. 5(a)(ii)

SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

BANKING TRANSACTIONS. Sec. 5(a)(iii)

LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Subject to Secondary Sanctions

FOREIGN EXCHANGE. Sec. 5(a)(ii)

IMPORT SANCTIONS. Sec. 5(a)(vi)

BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Addresses

Address
Full addressTehran, 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave
CityTehran
Street address7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave
CountryIran
Address
Full addressBushehr, Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, 7511811365
CityBushehr
Street addressNakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan
CountryIran
Postal code7511811365
Address
Full addressTehran, Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, 1968643111
CityTehran
Street addressQian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393
CountryIran
Postal code1968643111
Address
Full addressTehran, Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh
CityTehran
Street addressPhase 1 Petrochemical, Special Petrochemical Zone Assaluyeh
CountryIran
Address
Full addressTehran, No. 114, 10th Street, Qaem Maqame Farahani Street
CityTehran
Street addressNo. 114, 10th Street, Qaem Maqame Farahani Street
CountryIran
Address
Full addressAssaluyeh, Pars Energy Specific Economic Zone, Lenj Square, Kangan, Bushehr Province, 7511811365
CityAssaluyeh
Street addressPars Energy Specific Economic Zone, Lenj Square, Kangan
CountryIran
Postal code7511811365
RegionBushehr Province
StateBushehr Province

Directorships

Directorship
DirectorAmir Hossein Bahreini
RolePrincipal Executive Officer
Start datenot available
End datenot available

Other links

Other link
SubjectBINRIN LIMITED
RoleProviding support to

Other links

Other link
ObjectTRILIANCE PETROCHEMICAL CO. LTD.
RoleProviding support to

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAN-EO13846
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13846 (Iran)
Source linkwww.treasury.gov
SummaryIRAN-EO13846

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details