Nex Systems
Organization

Arya Sasol Polymer

Sanctioned entity

Iran. Named in 9 sanctions listings.

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Summary

(also POLIMER ARYA SAASOOL, ARYASASOL POLYMERS, ARYASASOL POLYMER COMPANY, ARYA SASOL POLYMERS, POLYMER ARIA SASOL COMPANY, ARYA SASOL POLYMER COMPANY, ARYA SASOL POLYMER CO., POLIMER ARYA SAASOOL, ARYASASOL POLYMERS, ARYASASOL POLYMER COMPANY, ARYA SASOL POLYMERS, POLYMER ARIA SASOL COMPANY, ARYA SASOL POLYMER COMPANY, ARYA SASOL POLYMER CO.)

(also ARYA SASOL POLYMER)

Sanctions and listings9

  • Listed
    29 Oct 2020

    Iran Sanctions - IRAN-EO13846

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

    IRAN-EO13846 and block

    Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

    Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

    Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 30143treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Nov 2020
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    29 Oct 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlled

Identifiers5

IdentifierNumberIssued by
ID number777
ID number10320053498
Registration number777
Registration number777Iran
National ID no10320053498Iran

Other names16

Also known as15

Polimer Arya SaasoolArya Sasol PolymersArya Sasol Polymer Co.Aryasasol Polymer CompanyPolymer Aria Sasol CompanyAryasasol PolymersArya Sasol Polymer CompanyARYASASOL POLYMER COMPANYARYA SASOL POLYMER CO.POLYMER ARIA SASOL COMPANYARYA SASOL POLYMER COMPANYPOLIMER ARYA SAASOOLARYASASOL POLYMERSپلیمر اریا ساسولARYA SASOL POLYMERS

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ASPC

Addresses12

  • Tehran, Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393, 1968643111

  • Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan Bushehr 7511811365 Iran

  • Tehran, No. 114, 10th Street, Qaem Maqame Farahani Street

  • Pars Energy Specific Economic Zone, Lenj Square, Kangan Assaluyeh Bushehr Province 7511811365 Iran

  • No. 114, 10th Street, Qaem Maqame Farahani Street Tehran Iran

  • Tehran, Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh

  • 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave Tehran Iran

  • Assaluyeh, Pars Energy Specific Economic Zone, Lenj Square, Kangan, Bushehr Province, 7511811365

  • Tehran, 7th Floor, Kian Tower, No. 2551, Naseri St., Vali-e-Asr Ave

  • Bushehr, Nakhl Taghi City, Nakhl Taghi Road, Kolmeter 15, Number 0, Ground Floor Kangan, 7511811365

  • Phase 1 Petrochemical, Special Petrochemical Zone Assaluyeh Tehran Iran

  • Qian Tower, No 2551, Vali-e-Asr Avenue, Naseri Street, P.O. Box: 15875-8393 Tehran 1968643111 Iran

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