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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BOU ALI SINA PETROCHEMICAL COMPANY · BU ALI SINA PETROCHEMICAL COMPANY · BUALI SINA PETROCHEMICAL COMPANY | [sources] | |||
| Alias | BOU ALI SINA PETROCHEMICAL COMPANY · BUALI SINA PETROCHEMICAL COMPANY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | MHQGNG4KLLR3 · MWL9EHE32751 · T3H8J9XRZDL5 · UKH3KUD9RJ15 · WMH7Q67PMM73 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave Tehran 19697 Iran · Petrochemical Special Economic Zone (PETZONE) · Petrochemical Special Economic Zone (PETZONE) Iran · TEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ. VALI-E-ASR AVE, 19697 · TEHRAN, NO. 17, 1ST FLOOR, DAMAN AFSHAR ST., VANAK SQ., VALI-E-ASR AVE, 19697 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BOU ALI SINA PETROCHEMICAL COMPANY)
(also BOU ALI SINA PETROCHEMICAL COMPANY)
(also BUALI SINA PETROCHEMICAL COMPANY)
(also BUALI SINA PETROCHEMICAL COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr494wb · usgsa-s4mr5ct6l · tw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971 · usgsa-s4mr494w8 · ofac-15951 · tw-shtc-58714823abe401acc64960ad2b8f5d0b3c20c986 · usgsa-s4mr5cywd · usgsa-s4mr5cs1wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, 19697 | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Petrochemical Special Economic Zone (PETZONE) | Iran |