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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. · MIDDLE EAST KIMIAYE 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 | 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 · No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, 1998133734 Tehran | [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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-7bdf7f75bd7e84b34d9df15d1b9dfc2e4641a86a · ofac-39278 · usgsa-s4mrtyfs9 · usgsa-s4mrn6q0y · usgsa-s4mrtyfs8For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, 7511895551 Asalouyeh Port | 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 Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, 1998133734 Tehran | Iran |