Canonical ID: NK-4SVJy39zRQYMCMQnRPfiqC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 07aa55dd95420302c723687c427f7b0ed7a9682e | us_sam_exclusions | usgsa-s4mrvr5qj | ||||
LegalEntity:id | c808c986cd8471accc17ee6d2c44cbf2843de37a | us_sam_exclusions | usgsa-s4mrvr3j0 | ||||
LegalEntity:idNumber | 10320053498 | tw_shtc | tw-shtc-cb4f3141123d79a908dbe00cb2edcd7cb41f979f | ||||
Organization:idNumber | 10320053498 | eng | us_ofac_sdn | ofac-30143 | |||
Company:jurisdiction | ir | permid | permid-5000446148 | ||||
LegalEntity:name | POLIMER ARYA SAASOOL | eng | us_sam_exclusions | usgsa-s4mrvr5qj | |||
LegalEntity:name | ARYA SASOL POLYMER | tw_shtc | tw-shtc-cb4f3141123d79a908dbe00cb2edcd7cb41f979f | ||||
LegalEntity:name | ARYASASOL POLYMERS | eng | us_sam_exclusions | usgsa-s4mrvr5qh | |||
LegalEntity:name | POLYMER ARIA SASOL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5qd | |||
LegalEntity:name | POLIMER ARYA SAASOOL | eng | us_sam_exclusions | usgsa-s4mrvr3j4 | |||
LegalEntity:name | ARYA SASOL POLYMER CO. | eng | us_sam_exclusions | usgsa-s4mrvr5p2 | |||
LegalEntity:name | ARYA SASOL POLYMERS | eng | us_sam_exclusions | usgsa-s4mrvr5qf | |||
LegalEntity:name | ARYA SASOL POLYMER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5p3 | |||
LegalEntity:name | ARYA SASOL POLYMER | eng | us_sam_exclusions | usgsa-s4mrfb76m | |||
Organization:name | پلیمر اریا ساسول | ara | us_ofac_sdn | ofac-30143 | |||
LegalEntity:name | ARYA SASOL POLYMERS | eng | us_sam_exclusions | usgsa-s4mrvr3j1 | |||
LegalEntity:name | ARYA SASOL POLYMER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3gq | |||
LegalEntity:name | ARYASASOL POLYMER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3j2 | |||
LegalEntity:name | ARYA SASOL POLYMER CO. | eng | us_sam_exclusions | usgsa-s4mrvr3gp | |||
Organization:name | Arya Sasol Polymer | eng | us_ofac_sdn | ofac-30143 | |||
LegalEntity:name | POLYMER ARIA SASOL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3j0 | |||
LegalEntity:name | ARYASASOL POLYMER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5qg | |||
LegalEntity:name | ARYASASOL POLYMERS | eng | us_sam_exclusions | usgsa-s4mrvr3j3 | |||
Company:name | Arya Sasol Polymer Co | permid | permid-5000446148 | ||||
Organization:name | ARYA SASOL POLYMER | us_trade_csl | ofac-30143 | ||||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr3gq | |||
LegalEntity:notes | (also ARYA SASOL POLYMER CO., ARYA SASOL POLYMER COMPANY, POLYMER ARIA SASOL COMPANY, ARYA SASOL POLYMERS, ARYASASOL POLYMER COMPANY, ARYASASOL POLYMERS, POLIMER ARYA SAASOOL, ARYA SASOL POLYMER CO., ARYA SASOL POLYMER COMPANY, POLYMER ARIA SASOL COMPANY, ARYA SASOL POLYMERS, ARYASASOL POLYMER COMPANY, ARYASASOL POLYMERS, POLIMER ARYA SAASOOL) | eng | us_sam_exclusions | usgsa-s4mrfb76m | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr5p3 | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr5qd | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr3j0 | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr3gp | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr3j1 | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr5qg | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr3j4 | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr5qj | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr5p2 | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr3j3 | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr5qh | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr3j2 | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr5qf | |||
Company:permId | 5000446148 | permid | permid-5000446148 | ||||
Company:phone | +982188645203 | permid | permid-5000446148 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30143 | |||
Organization:registrationNumber | 777 | eng | us_ofac_sdn | ofac-30143 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30143 | us_ofac_sdn | ofac-30143 | ||||
Company:sourceUrl | https://permid.org/1-5000446148 | permid | permid-5000446148 | ||||
Company:status | Active | permid | permid-5000446148 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3j4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5p2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3j1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30143 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5qf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3gp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3j2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb76m | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5qd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5qg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3j3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5qh | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cb4f3141123d79a908dbe00cb2edcd7cb41f979f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5qj | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30143 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3j0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3gq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5p3 | ||||
LegalEntity:uniqueEntityId | LAE6BNT4FZD5 | eng | us_sam_exclusions | usgsa-s4mrvr3gp | |||
LegalEntity:uniqueEntityId | PJVZBHPNEE42 | eng | us_sam_exclusions | usgsa-s4mrvr5qh | |||
LegalEntity:uniqueEntityId | PJMBHLD6EPW3 | eng | us_sam_exclusions | usgsa-s4mrvr5qd | |||
LegalEntity:uniqueEntityId | PJVZBHPNEE42 | eng | us_sam_exclusions | usgsa-s4mrvr3j3 | |||
LegalEntity:uniqueEntityId | LAPLDL7MVJY4 | eng | us_sam_exclusions | usgsa-s4mrvr5p3 | |||
LegalEntity:uniqueEntityId | PJRDEFKE5M74 | eng | us_sam_exclusions | usgsa-s4mrvr5qf | |||
LegalEntity:uniqueEntityId | LAE6BNT4FZD5 | eng | us_sam_exclusions | usgsa-s4mrvr5p2 | |||
LegalEntity:uniqueEntityId | PJWEYERY7MW8 | eng | us_sam_exclusions | usgsa-s4mrvr3j4 | |||
LegalEntity:uniqueEntityId | PJWEYERY7MW8 | eng | us_sam_exclusions | usgsa-s4mrvr5qj | |||
LegalEntity:uniqueEntityId | PJMBHLD6EPW3 | eng | us_sam_exclusions | usgsa-s4mrvr3j0 | |||
LegalEntity:uniqueEntityId | PJTDLP8CZHM6 | eng | us_sam_exclusions | usgsa-s4mrvr5qg | |||
LegalEntity:uniqueEntityId | LAPLDL7MVJY4 | eng | us_sam_exclusions | usgsa-s4mrvr3gq | |||
LegalEntity:uniqueEntityId | PJTDLP8CZHM6 | eng | us_sam_exclusions | usgsa-s4mrvr3j2 | |||
LegalEntity:uniqueEntityId | R91LRB4ABZK5 | eng | us_sam_exclusions | usgsa-s4mrfb76m | |||
LegalEntity:uniqueEntityId | PJRDEFKE5M74 | eng | us_sam_exclusions | usgsa-s4mrvr3j1 | |||
Organization:weakAlias | ASPC | eng | us_ofac_sdn | ofac-30143 | |||
LegalEntity:weakAlias | ASPC | tw_shtc | tw-shtc-cb4f3141123d79a908dbe00cb2edcd7cb41f979f | ||||
Company:website | https://www.aryasasol.com/ | permid | permid-5000446148 | ||||
Organization:website | http://www.aryasasol.com/ | us_ofac_sdn | ofac-30143 | ||||