ARYA SASOL POLYMER
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ARYA SASOL POLYMER is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 9 different aliases by which ARYA SASOL POLYMER is known as:
- ARYA SASOL POLYMER CO.
- POLIMER ARYA SAASOOL
- ARYASASOL POLYMER COMPANY
- ARYA SASOL POLYMERS
- ASPC
- POLYMER ARIA SASOL COMPANY
- ARYASASOL POLYMERS
- ARYA SASOL POLYMER CO
- ARYA SASOL POLYMER COMPANY
Country
Iran
Our sanctions database shows 18 different Addresses for ARYA SASOL POLYMER:
Address 1 : Pars Energy Specific Economic Zone, Lenj Square, Kangan Assaluyeh Bushehr Province 7511811365 Iran
Address 2 : Pars Energy Specific Economic Zone, Lenj Square, Kangan Assaluyeh Bushehr Province Iran 7511811365
Address 3 : Qian Tower, No 2551, Vali-e-Asr Avenue Naseri Street, P.O. Box: 15875-8393 Tehran 1968643111 Ir
Address 4 : Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan Bushehr 7511811365 Ir
Address 5 : 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave Tehran Iran
Address 6 : Qian Tower, No 2551, Vali-e-Asr Avenue Naseri Street, P.O. Box: 15875-8393 Tehran Iran 1968643111
Address 7 : Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh Tehran Iran
Address 8 : Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh Tehran Iran
Address 9 : 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave Tehran Ir
Address 10 : Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan Bushehr Iran 7511811365
Address 11 : No. 114, 10th Street, Qaem Maqame Farahani Street Tehran Iran
Address 12 : No. 114, 10th Street, Qaem Maqame Farahani Street Tehran Ir
Address 13 : No. 114, 10th Street, Qaem Maqame Farahani Street Tehran Iran
Address 14 : Pars Energy Specific Economic Zone, Lenj Square, Kangan Assaluyeh Bushehr Province 7511811365 Ir
Address 15 : 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave Tehran Iran
Address 16 : Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan Bushehr 7511811365 Iran
Address 17 : Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh Tehran Ir
Address 18 : Qian Tower, No 2551, Vali-e-Asr Avenue Naseri Street, P.O. Box: 15875-8393 Tehran 1968643111 Iran
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMPORT SANCTIONS. Sec. 5(a)(vi)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.aryasasol.com
ID TYPE : Website
ID NUMBER : 10320053498
ID TYPE : National ID No.
ID NUMBER : 777
ID TYPE : Registration Number
View Notes
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ARYA SASOL POLYMER Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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