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BU ALI SINA PETROCHEMICAL COMPANY

Sanctioned entity

BU ALI SINA PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BOU ALI SINA PETROCHEMICAL COMPANY · BU ALI SINA PETROCHEMICAL COMPANY				[sources]
Other name	BOU ALI SINA PETROCHEMICAL COMPANY · BUALI SINA PETROCHEMICAL COMPANY				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`WMH7Q67PMM73`				[sources]
Status	not available				[sources]
Address	No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, 19697 Tehran · Petrochemical Special Economic Zone (PETZONE) · TEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ., VALI-E-ASR AVE, 19697, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Petrochemical Special Economic Zone (PETZONE)	Iran
No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, 19697 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr5ct6l · ofac-15951

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Factsheet Data sources

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