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.
View Citation
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 NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive