Bu Ali Sina Petrochemical Company

• OFAC SDN (US)Active listingID 15951

  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>15951</uid>
      <lastName>BU ALI SINA PETROCHEMICAL COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)</remarks>
      <programList>
        <program>IRAN</program>
        <program>NPWMD</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>119054</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>23994</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BUALI SINA PETROCHEMICAL COMPANY</lastName>
        </aka>
        <aka>
          <uid>42363</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BOU ALI SINA PETROCHEMICAL COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>23968</uid>
          <address1>No. 17, 1st Floor, Daman Afshar St.</address1>
          <address2>Vanak Sq.</address2>
          <address3>Vali-e-Asr Ave</address3>
          <city>Tehran</city>
          <postalCode>19697</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>23969</uid>
          <address1>Petrochemical Special Economic Zone (PETZONE)</address1>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BU ALI SINA PETROCHEMICAL COMPANY

  Programmes / regimes

  IRAN · NPWMD · IFSR

  Aliases

  BUALI SINA PETROCHEMICAL COMPANY · BOU ALI SINA PETROCHEMICAL COMPANY

  Countries

  Iran

  Addresses

  No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran, 19697, Iran

  Petrochemical Special Economic Zone (PETZONE), Iran

  Linked to (per list)

  PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

  Remarks

  (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)

No list changes detected since monitoring began.