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Melli Agrochemical Company PJS

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameAbyek Chemical Plant · Keshavarz Chemical Plant · M.A.C. · Melli Agrochemical Company · Melli Agrochemical Company P.J.S. · 5 more...[sources]
AliasAbyek Chemical Plant · Keshavarz Chemical Plant · M.A.C. · Melli Agrochemical Company · Melli Agrochemical Company P.J.S. · 4 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailinfo@macco.ir · sales@macco.ir[sources]
Phone+98(21)8820700[sources]
Websitewww.melliagrochemical.ir[sources]
Statusnot available[sources]
Address5th Floor No 23 15th Street, Gandi Ave, Vanak Sq, Tehran, Iran · 5th Floor No 23, 15th Street, Gandi Ave, Vanak Sq, Tehran · Vanak Sq, Tehran, 5th Floor No 23, 15th Street, Gandi Ave, Iran[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
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Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,823

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-coh-tik5thd-uy2k7qifrmhqtkbrvio · gb-hmt-11181 · gb-fcdo-inu0355

For experts: raw data explorer

FactsheetDescriptionsData sources
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