Polynar Company

ifmat - polynar corporation

Owned or controlled by the Tadbir Group, Rey Investment Company, Government of Iran

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Owned or controlled by the Iran Regime;

According to the U.S. Treasury Department entity is Owned or controlled by the Tadbir Group, Rey Investment Company;

Polynar Company is working with Ervin Danesh Aryan Company;

Involved In:
Chemical and Petrochemical Products

Country:
Iran

Address:
No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, Tehran, Iran

Phone:
(+9821) 22212087

Website:
www.polynar.com

E-mail:
info@polynar.com

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) on 11/5/2018 pursuant to Executive Order 13224 for being owned or controlled by Tadbir Economic Development Group, which is controlled by the Execution of Imam Khomeini’s Order (EIKO);
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in June, 2013;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;