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Bu Ali Sina Petrochemical Company

On the SDN listEntityIRANNPWMDIFSR

Bu Ali Sina Petrochemical Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BUALI SINA PETROCHEMICAL COMPANY · aka
  • BOU ALI SINA PETROCHEMICAL COMPANY · aka

Addresses on file

  • No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran 19697, Iran
  • Petrochemical Special Economic Zone (PETZONE), Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.