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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. · MIDDLE EAST KIMIAYE PARS CO. · MIDDLE EAST KIMIYA PARS CO. · Middle East Kimiya Pars Co. | [sources] | |||
| Alias | KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. · MIDDLE EAST KIMIAYE PARS CO. · پتروشیمی کیمیای پارس خاورمیانه | [sources] | |||
| Weak alias | MEKPCO | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QXYJX4L55Y63 · SA27KTCBB179 · SA3FVDYD2A24 | [sources] | |||
| Website | www.mekpco.com | [sources] | |||
| Address | ASALOUYEH PORT, 2 J ST., ABUSHAHR ST., PARS ENERGY SPECIAL ECONOMIC ZONE, PETROCHEMICAL SQUARE, 7511895551 · Asalouyeh Port, 2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, 7511895551 · Tehran, No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, 1998133734 | [sources] | |||
| Source link | home.treasury.gov · 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 · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyfs8 · usgsa-s4mrtyfs9 · ofac-39278 · ofac-pr-7bdf7f75bd7e84b34d9df15d1b9dfc2e4641a86a · usgsa-s4mrn6q0yFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-b4bvEoF3vbLouvxwuBuWCN?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Asalouyeh Port, 2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, 7511895551 | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRILIANCE PETROCHEMICAL CO LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Tehran, No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, 1998133734 | Iran |