Bou Ali Sina Petrochemical Company

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Also Known As:
Buali Sina Petrochemical Company

Involved In:
Nuclear Weapon Program

Country:
Iran

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

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13599, which targets the government of Iran;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

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