Nex Systems
Company

BOU ALI SINA PETROCHEMICAL COMPANY

Sanctioned entity

Iran. Named in 6 sanctions listings.

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Summary

(also BUALI SINA PETROCHEMICAL COMPANY)

(also BOU ALI SINA PETROCHEMICAL COMPANY)

Sanctions and listings6

  • Listed
    31 May 2013

    Iran Sanctions - IRAN

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IRAN, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13599 (Iran)

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 15951treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Jun 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Other names2

Also known as2

BUALI SINA PETROCHEMICAL COMPANYBU ALI SINA PETROCHEMICAL COMPANY

Addresses5

  • TEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ., VALI-E-ASR AVE, 19697

  • No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave Tehran 19697 Iran

  • Petrochemical Special Economic Zone (PETZONE) Iran

  • Tehran, No. 17, 1st Floor, Daman Afshar St., Vanak Sq., 19697

  • Petrochemical Special Economic Zone (PETZONE)

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