ListsOFAC SDN › ofac_sdn-30143

ARYA SASOL POLYMER

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30143.

Programs

IRAN-EO13846

Names and aliases

ARYA SASOL POLYMERprimary
ARYA SASOL POLYMER CO.alias (strong)
ARYA SASOL POLYMER COMPANYalias (strong)
ASPCalias (weak)
POLYMER ARIA SASOL COMPANYalias (strong)
ARYA SASOL POLYMERSalias (strong)
ARYASASOL POLYMER COMPANYalias (strong)
ARYASASOL POLYMERSalias (strong)
POLIMER ARYA SAASOOLalias (strong)

Identifiers

Registration Number777Iran
National ID No.10320053498Iran

Details

CountriesIran Iran
AddressesQian 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

Remarks (as published)

(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.