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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. · MIDDLE EAST KIMIAYE PARS CO. · MIDDLE EAST KIMIYA PARS CO. | [sources] | |||
| Other name | KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. · MIDDLE EAST KIMIAYE PARS CO. · پتروشیمی کیمیای پارس خاورمیانه | [sources] | |||
| Weak alias | MEKPCO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | QXYJX4L55Y63 · SA27KTCBB179 · SA3FVDYD2A24 | [sources] | |||
| Website | www.mekpco.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, 7511895551 Asalouyeh Port · ASALOUYEH PORT, 2 J ST., ABUSHAHR ST., PARS ENERGY SPECIAL ECONOMIC ZONE, PETROCHEMICAL SQUARE, 7511895551, IRN · No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, 1998133734 Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MIDDLE EAST KIMIYA PARS CO.)
(also MIDDLE EAST KIMIYA PARS CO.)
(also MIDDLE EAST KIMIAYE PARS CO., KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtyfs8 · usgsa-s4mrn6q0y · usgsa-s4mrtyfs9 · ofac-39278For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, 1998133734 Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRILIANCE PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Iran |