SDN list · entry 15951
BU ALI SINA PETROCHEMICAL COMPANY
Yes. BU ALI SINA PETROCHEMICAL COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN, NPWMD and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 15951, added on May 31, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | May 31, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BU ALI SINA PETROCHEMICAL COMPANY | Primary name | strong |
| BUALI SINA PETROCHEMICAL COMPANY | A.K.A. | strong |
| BOU ALI SINA PETROCHEMICAL COMPANY | A.K.A. | strong |
Details published by OFAC
| Address | No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran, 19697, IranPetrochemical Special Economic Zone (PETZONE), Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 13599 (Iran)