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BOU ALI SINA PETROCHEMICAL COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBOU ALI SINA PETROCHEMICAL COMPANY · BU ALI SINA PETROCHEMICAL COMPANY · BUALI SINA PETROCHEMICAL COMPANY[sources]
AliasBOU ALI SINA PETROCHEMICAL COMPANY · BUALI SINA PETROCHEMICAL COMPANY[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDMHQGNG4KLLR3 · MWL9EHE32751 · T3H8J9XRZDL5 · UKH3KUD9RJ15 · WMH7Q67PMM73[sources]
Statusnot available[sources]
AddressNo. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave Tehran 19697 Iran · No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, 19697 Tehran · 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, IRN · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also BUALI SINA PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

(also BUALI SINA PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

(also BOU ALI SINA PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

(also BOU ALI SINA PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US SAM Procurement Exclusions105,765

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr5cs1w · usgsa-s4mr5cywd · ofac-15951 · usgsa-s4mr494wb · usgsa-s4mr494w8 · usgsa-s4mr5ct6l · tw-shtc-6d88eaefeb960115d07fad382756d9a3f9442971 · tw-shtc-58714823abe401acc64960ad2b8f5d0b3c20c986

For experts: raw data explorer

FactsheetDescriptionsData sources
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