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NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)

Sanctioned entity

NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) · Nasco Polymers & Chemicals Co Sal (Off-shore) · Nasco Polymers & Chemicals Co. SAL · شركة NASCO POLYMERS & CHEMICALS CO				[sources]
Other name	NASCO POLYMERS & CHEMICALS · NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) · NASCO POLYMERS AND CHEMICALS · NASCO POLYMERS AND CHEMICALS) · Nasco Polymers & Chemicals · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Keywords	Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص				[sources]
Registration number	`1800629` · `RMC4HE9THRC4`				[sources]
Summary	Company based in Beirut, Lebanon. Under US sanctions over its role in transporting Iranian oil to Syria. · معاقبة أمريكيا لدورها في نقل النفط مع الشركة السورية لنقل النفط				[sources]
Website	www.nascopolymers.com				[sources]
Address	2ND FLOOR, NASCO CENTER, UNESCO STREET, UNESCO SECTOR, BEIRUT, LBN · 2nd Floor, Nasco Center, Unesco Street, Unesco Sector, Beirut · 2nd Flr, Unesco Center, Verdun Street, Beirut · Postal Box 1800629, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-02-01

Descriptions

Nasco Polymers & Chemicals Co. SAL is a company based in Beirut, Lebanon. It is under US sanctions over its role in transporting Iranian oil to Syria.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

معاقبة أمريكيا لدورها في نقل النفط مع الشركة السورية لنقل النفط

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

International Maritime Organization No. (5777731)

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Postal Box 1800629, Beirut	Lebanon
2nd Flr, Unesco Center, Verdun Street, Beirut	Lebanon
2nd Floor, Nasco Center, Unesco Street, Unesco Sector, Beirut	Lebanon

Agents
Agent	Role	Start date	End date
Fadi Nabih Nasser	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Syrian Company for Oil Transport (SCOT)	Coalition · تعاون_تحالف	-	-
Syrian Company for Oil Transport	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: opensyr-node-3573 · usgsa-s4mr6qvsh · ofac-24899

For experts: raw data explorer

Factsheet Descriptions Data sources

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