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Sanctions List Search

 
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Entity List: SDN
Entity Name: ARYA SASOL POLYMER Program: IRAN-EO13846
Remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Identifications:
TypeID#CountryIssue DateExpire Date
Registration Number777Iran  
National ID No.10320053498Iran  
Additional Sanctions Information -Subject to Secondary Sanctions   
Websitewww.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:BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)   
Executive Order 13846 information:BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)   
Executive Order 13846 information:IMPORT SANCTIONS. Sec. 5(a)(vi)   
Executive Order 13846 information:SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)   

Aliases:
TypeCategoryName
a.k.a.strongARYA SASOL POLYMER CO.
a.k.a.strongARYA SASOL POLYMER COMPANY
a.k.a.weakASPC
a.k.a.strongPOLYMER ARIA SASOL COMPANY
a.k.a.strongARYA SASOL POLYMERS
a.k.a.strongARYASASOL POLYMER COMPANY
a.k.a.strongARYASASOL POLYMERS
a.k.a.strongPOLIMER ARYA SAASOOL

Addresses:
Address City State/Province Postal Code Country
Qian Tower, No 2551, Vali-e-Asr Avenue Tehran 1968643111 Iran
Naseri Street, P.O. Box: 15875-8393
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

SDN List last updated on: 4/23/2024 1:09:35 PM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM