Canonical ID: NK-4SVJy39zRQYMCMQnRPfiqC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6adfdc37f7df6c92aee416657b9889fd0536fa91 | eng | us_sam_exclusions | usgsa-s4mrvr3j0 | |||
LegalEntity:id | ccfcb3afaebf212cfa75de21d8cded8d70cb96a0 | eng | us_sam_exclusions | usgsa-s4mrvr5qd | |||
Organization:id | 85098d434db29678b2d89c26bbce06c521d18078 | us_trade_csl | ofac-30143 | ||||
LegalEntity:idNumber | 10320053498 | tw_shtc | tw-shtc-cb4f3141123d79a908dbe00cb2edcd7cb41f979f | ||||
Organization:idNumber | 10320053498 | eng | us_ofac_sdn | ofac-30143 | |||
Company:jurisdiction | ir | permid | permid-5000446148 | ||||
Organization:name | پلیمر اریا ساسول | ara | us_ofac_sdn | ofac-30143 | |||
LegalEntity:name | ARYA SASOL POLYMERS | eng | us_sam_exclusions | usgsa-s4mrvr5qf | |||
LegalEntity:name | ARYA SASOL POLYMER CO. | eng | us_sam_exclusions | usgsa-s4mrvr3gp | |||
LegalEntity:name | POLIMER ARYA SAASOOL | eng | us_sam_exclusions | usgsa-s4mrvr3j4 | |||
Company:name | Arya Sasol Polymer Co | permid | permid-5000446148 | ||||
LegalEntity:name | ARYASASOL POLYMER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3j2 | |||
LegalEntity:name | ARYA SASOL POLYMER | tw_shtc | tw-shtc-cb4f3141123d79a908dbe00cb2edcd7cb41f979f | ||||
LegalEntity:name | ARYASASOL POLYMER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5qg | |||
Organization:name | ARYA SASOL POLYMER | us_trade_csl | ofac-30143 | ||||
LegalEntity:name | ARYA SASOL POLYMER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3gq | |||
LegalEntity:name | POLYMER ARIA SASOL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5qd | |||
LegalEntity:name | ARYA SASOL POLYMER COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5p3 | |||
Organization:name | Arya Sasol Polymer | eng | us_ofac_sdn | ofac-30143 | |||
LegalEntity:name | ARYASASOL POLYMERS | eng | us_sam_exclusions | usgsa-s4mrvr3j3 | |||
LegalEntity:name | ARYA SASOL POLYMERS | eng | us_sam_exclusions | usgsa-s4mrvr3j1 | |||
LegalEntity:name | POLYMER ARIA SASOL COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3j0 | |||
LegalEntity:name | ARYA SASOL POLYMER CO. | eng | us_sam_exclusions | usgsa-s4mrvr5p2 | |||
Company:name | Arya Sasol Polymer Company | eng | ext_us_ofac_press_releases | NK-4SVJy39zRQYMCMQnRPfiqC | |||
LegalEntity:name | ARYA SASOL POLYMER | eng | us_sam_exclusions | usgsa-s4mrfb76m | |||
LegalEntity:name | POLIMER ARYA SAASOOL | eng | us_sam_exclusions | usgsa-s4mrvr5qj | |||
LegalEntity:name | ARYASASOL POLYMERS | 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-s4mrvr5p3 | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr5qg | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr3j3 | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr3gq | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr5qh | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr5p2 | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr3j4 | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr3gp | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr5qj | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr3j0 | |||
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-s4mrvr5qd | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr5qf | |||
LegalEntity:notes | (also ARYA SASOL POLYMER) | eng | us_sam_exclusions | usgsa-s4mrvr3j1 | |||
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 | eng | us_ofac_sdn | ofac-30143 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1168 | eng | ext_us_ofac_press_releases | NK-4SVJy39zRQYMCMQnRPfiqC | |||
Company:sourceUrl | https://permid.org/1-5000446148 | permid | permid-5000446148 | ||||
Company:status | Active | permid | permid-5000446148 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5qj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3gp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5qh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3j0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3gq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3j2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb76m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5qd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3j3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-cb4f3141123d79a908dbe00cb2edcd7cb41f979f | ||||
Organization:topics | sanction | us_trade_csl | ofac-30143 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5p3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5qg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30143 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5qf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3j4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3j1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5p2 | |||
LegalEntity:uniqueEntityId | PJTDLP8CZHM6 | eng | us_sam_exclusions | usgsa-s4mrvr5qg | |||
LegalEntity:uniqueEntityId | LAPLDL7MVJY4 | eng | us_sam_exclusions | usgsa-s4mrvr3gq | |||
LegalEntity:uniqueEntityId | LAE6BNT4FZD5 | eng | us_sam_exclusions | usgsa-s4mrvr3gp | |||
LegalEntity:uniqueEntityId | LAE6BNT4FZD5 | eng | us_sam_exclusions | usgsa-s4mrvr5p2 | |||
LegalEntity:uniqueEntityId | R91LRB4ABZK5 | eng | us_sam_exclusions | usgsa-s4mrfb76m | |||
LegalEntity:uniqueEntityId | PJWEYERY7MW8 | eng | us_sam_exclusions | usgsa-s4mrvr3j4 | |||
LegalEntity:uniqueEntityId | PJVZBHPNEE42 | eng | us_sam_exclusions | usgsa-s4mrvr5qh | |||
LegalEntity:uniqueEntityId | PJWEYERY7MW8 | eng | us_sam_exclusions | usgsa-s4mrvr5qj | |||
LegalEntity:uniqueEntityId | PJRDEFKE5M74 | eng | us_sam_exclusions | usgsa-s4mrvr5qf | |||
LegalEntity:uniqueEntityId | PJTDLP8CZHM6 | eng | us_sam_exclusions | usgsa-s4mrvr3j2 | |||
LegalEntity:uniqueEntityId | PJVZBHPNEE42 | eng | us_sam_exclusions | usgsa-s4mrvr3j3 | |||
LegalEntity:uniqueEntityId | PJMBHLD6EPW3 | eng | us_sam_exclusions | usgsa-s4mrvr3j0 | |||
LegalEntity:uniqueEntityId | PJMBHLD6EPW3 | eng | us_sam_exclusions | usgsa-s4mrvr5qd | |||
LegalEntity:uniqueEntityId | LAPLDL7MVJY4 | eng | us_sam_exclusions | usgsa-s4mrvr5p3 | |||
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/ | eng | us_ofac_sdn | ofac-30143 | |||