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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) · Nasco Polymers & Chemicals Co Sal (Off-shore) · Nasco Polymers & Chemicals Co. SAL · شركة NASCO POLYMERS & CHEMICALS CO | [sources] | |||
| Other name | NASCO POLYMERS & CHEMICALS · NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) · NASCO POLYMERS AND CHEMICALS · NASCO POLYMERS AND CHEMICALS) · Nasco Polymers & Chemicals · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Keywords | Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص | [sources] | |||
| Registration number | 1800629 · RMC4HE9THRC4 | [sources] | |||
| Summary | Company based in Beirut, Lebanon. Under US sanctions over its role in transporting Iranian oil to Syria. · معاقبة أمريكيا لدورها في نقل النفط مع الشركة السورية لنقل النفط | [sources] | |||
| Unique Entity ID | RMC4HE9THRC4 | [sources] | |||
| Website | www.nascopolymers.com | [sources] | |||
| Address | 2ND FLOOR, NASCO CENTER, UNESCO STREET, UNESCO SECTOR, BEIRUT, LBN · 2nd Floor, Nasco Center, Unesco Street, Unesco Sector, Beirut · 2nd Flr, Unesco Center, Verdun Street, Beirut · Postal Box 1800629, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
معاقبة أمريكيا لدورها في نقل النفط مع الشركة السورية لنقل النفط
Nasco Polymers & Chemicals Co. SAL is a company based in Beirut, Lebanon. It is under US sanctions over its role in transporting Iranian oil to Syria.
International Maritime Organization No. (5777731)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2nd Flr, Unesco Center, Verdun Street, Beirut | Lebanon | |
| Postal Box 1800629, Beirut | Lebanon | |
| 2nd Floor, Nasco Center, Unesco Street, Unesco Sector, Beirut | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Fadi Nabih Nasser Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Syrian Company for Oil Transport (SCOT) | Coalition · تعاون_تحالف | - | - | |
| Syrian Company for Oil Transport Sanctioned entity | Providing support to | - | - | |