ARYA SASOL POLYMER
A timestamped, audit-ready report on ARYA SASOL POLYMER: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ARYA SASOL POLYMER has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- ARYA SASOL POLYMER CO. A.K.A.
- ARYA SASOL POLYMER COMPANY A.K.A.
- ASPC A.K.A.
- POLYMER ARIA SASOL COMPANY A.K.A.
- ARYA SASOL POLYMERS A.K.A.
- ARYASASOL POLYMER COMPANY A.K.A.
- ARYASASOL POLYMERS A.K.A.
- POLIMER ARYA SAASOOL A.K.A.
Known Addresses 6
- Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, Tehran, 1968643111, Iran
- Pars Energy Specific Economic Zone, Lenj Square, Kangan, Assaluyeh, Bushehr Province, 7511811365, Iran
- No. 114, 10th Street, Qaem Maqame Farahani Street, Tehran, Iran
- 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave, Tehran, Iran
- Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, Bushehr, 7511811365, Iran
- Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 29, 2020
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 777
- National ID No.: 10320053498
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.aryasasol.com
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Related Entities 2
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
- Providing support to: BINRIN LIMITED Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.