Arya Sasol Polymer

• OFAC SDN (US)Active listingID 30143

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30143</uid>
      <lastName>ARYA SASOL POLYMER</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>20254</uid>
          <idType>Registration Number</idType>
          <idNumber>777</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20332</uid>
          <idType>National ID No.</idType>
          <idNumber>10320053498</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>137525</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>137662</uid>
          <idType>Website</idType>
          <idNumber>www.aryasasol.com</idNumber>
        </id>
        <id>
          <uid>137663</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)</idNumber>
        </id>
        <id>
          <uid>137664</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
        </id>
        <id>
          <uid>137665</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
        </id>
        <id>
          <uid>137666</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>137667</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
        </id>
        <id>
          <uid>137668</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>IMPORT SANCTIONS.  Sec. 5(a)(vi)</idNumber>
        </id>
        <id>
          <uid>137669</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47227</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ARYA SASOL POLYMER CO.</lastName>
        </aka>
        <aka>
          <uid>47228</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ARYA SASOL POLYMER COMPANY</lastName>
        </aka>
        <aka>
          <uid>47229</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ASPC</lastName>
        </aka>
        <aka>
          <uid>47378</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>POLYMER ARIA SASOL COMPANY</lastName>
        </aka>
        <aka>
          <uid>47379</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ARYA SASOL POLYMERS</lastName>
        </aka>
        <aka>
          <uid>47380</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ARYASASOL POLYMER COMPANY</lastName>
        </aka>
        <aka>
          <uid>47381</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ARYASASOL POLYMERS</lastName>
        </aka>
        <aka>
          <uid>47382</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>POLIMER ARYA SAASOOL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45510</uid>
          <address1>Qian Tower, No 2551, Vali-e-Asr Avenue</address1>
          <address2>Naseri Street, P.O. Box: 15875-8393</address2>
          <city>Tehran</city>
          <postalCode>1968643111</postalCode>
          <country>Iran</country>
        </addres

  Name on list

  ARYA SASOL POLYMER

  Programmes / regimes

  IRAN-EO13846

  Aliases

  ARYA SASOL POLYMER CO. · ARYA SASOL POLYMER COMPANY · ASPC · POLYMER ARIA SASOL COMPANY · ARYA SASOL POLYMERS · ARYASASOL POLYMER COMPANY · ARYASASOL POLYMERS · POLIMER ARYA SAASOOL

  Countries

  Iran

  Addresses

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

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

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

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

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

  Identifiers

  Registration Number: 777

  National ID No.: 10320053498

  Website: www.aryasasol.com

  Linked to (per list)

  TRILIANCE PETROCHEMICAL CO. LTD.

  Remarks

  (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

No list changes detected since monitoring began.