BU ALI SINA PETROCHEMICAL COMPANY
Restricted
BU ALI SINA PETROCHEMICAL COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
BU ALI SINA PETROCHEMICAL COMPANY is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which BU ALI SINA PETROCHEMICAL COMPANY is known as:
- BUALI SINA PETROCHEMICAL COMPANY
- BOU ALI SINA PETROCHEMICAL COMPANY
Country
Iran
Our sanctions database shows 6 different Addresses for BU ALI SINA PETROCHEMICAL COMPANY:
Address 1 : No. 17, 1st Floor, Daman Afshar St. Vanak Sq. Vali-e-Asr Ave Tehran 19697 Ir
Address 2 : No. 17, 1st Floor, Daman Afshar St. Vanak Sq. Vali-e-Asr Ave Tehran Iran 19697
Address 3 : No. 17, 1st Floor, Daman Afshar St. Vanak Sq. Vali-e-Asr Ave Tehran 19697 Iran
Address 4 : Petrochemical Special Economic Zone (PETZONE) Ir
Address 5 : Petrochemical Special Economic Zone (PETZONE) Iran
Address 6 : Petrochemical Special Economic Zone (PETZONE) Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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BU ALI SINA PETROCHEMICAL COMPANY 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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