Statements: MIDDLE EAST KIMIAYE PARS CO.

Canonical ID: NK-b4bvEoF3vbLouvxwuBuWCN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressASALOUYEH PORT, 2 J ST., ABUSHAHR ST., PARS ENERGY SPECIAL ECONOMIC ZONE, PETROCHEMICAL SQUARE, 7511895551engus_sam_exclusionsusgsa-s4mrtyfs8
Organization:address2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, 7511895551 Asalouyeh Portengus_ofac_sdnofac-39278
LegalEntity:addressASALOUYEH PORT, 2 J ST., ABUSHAHR ST., PARS ENERGY SPECIAL ECONOMIC ZONE, PETROCHEMICAL SQUARE, 7511895551engus_sam_exclusionsusgsa-s4mrn6q0y
LegalEntity:addressASALOUYEH PORT, 2 J ST., ABUSHAHR ST., PARS ENERGY SPECIAL ECONOMIC ZONE, PETROCHEMICAL SQUARE, 7511895551engus_sam_exclusionsusgsa-s4mrtyfs9
Organization:addressNo. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, 1998133734 Tehranengus_ofac_sdnofac-39278
Organization:addressEntityaddr-a6b17065088cb87ee1dd59973769d96f0a43e717engus_ofac_sdnofac-39278
Organization:addressEntityaddr-3511ea606ad5603025f53ace97f66a94a44c3414engus_ofac_sdnofac-39278
Organization:aliasKIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.engus_ofac_sdnofac-39278
Organization:aliasMIDDLE EAST KIMIAYE PARS CO.engus_ofac_sdnofac-39278
Organization:aliasپتروشیمی کیمیای پارس خاورمیانهaraus_ofac_sdnofac-39278
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtyfs9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn6q0y
Organization:countryirengus_ofac_sdnofac-39278
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q0y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfs9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfs8
Company:idf4c0842e139b566cc763bbfc8596f3773c2ec6adext_us_ofac_press_releasesofac-pr-7bdf7f75bd7e84b34d9df15d1b9dfc2e4641a86a
LegalEntity:id1d3e84b99a2fa3fb826d693029cbc513102b859bengus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:id8ea70c56a1b4e26c8b8fbbe3cd4fc2bd57d8743bengus_sam_exclusionsusgsa-s4mrtyfs9
LegalEntity:id57a74f055c31d2a961a005d1ae54683b1c7f90c0engus_sam_exclusionsusgsa-s4mrn6q0y
Organization:id9656ffe913ef62c27a85e957ab0de63e0a0773b4engus_ofac_sdnofac-39278
Organization:id80afe2ae37bee77b85dc473e823c4ae82fe02719us_trade_cslofac-39278
Organization:incorporationDate2007engus_ofac_sdnofac-39278
LegalEntity:nameKIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.engus_sam_exclusionsusgsa-s4mrtyfs9
Organization:nameMIDDLE EAST KIMIYA PARS CO.engus_ofac_sdnofac-39278
Company:nameMiddle East Kimiya Pars Co.engext_us_ofac_press_releasesofac-pr-7bdf7f75bd7e84b34d9df15d1b9dfc2e4641a86a
LegalEntity:nameMIDDLE EAST KIMIAYE PARS CO.engus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:nameMIDDLE EAST KIMIYA PARS CO.engus_sam_exclusionsusgsa-s4mrn6q0y
Organization:nameMIDDLE EAST KIMIYA PARS CO.us_trade_cslofac-39278
LegalEntity:notes(also MIDDLE EAST KIMIAYE PARS CO., KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.)engus_sam_exclusionsusgsa-s4mrn6q0y
LegalEntity:notes(also MIDDLE EAST KIMIYA PARS CO.)engus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:notes(also MIDDLE EAST KIMIYA PARS CO.)engus_sam_exclusionsusgsa-s4mrtyfs9
Organization:programIdUS-IRANengus_ofac_sdnofac-39278
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0980engext_us_ofac_press_releasesofac-pr-7bdf7f75bd7e84b34d9df15d1b9dfc2e4641a86a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39278engus_ofac_sdnofac-39278
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn6q0y
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfs9
Organization:topicssanctionus_trade_cslofac-39278
Organization:topicssanctionengus_ofac_sdnofac-39278
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:uniqueEntityIdQXYJX4L55Y63engus_sam_exclusionsusgsa-s4mrn6q0y
LegalEntity:uniqueEntityIdSA3FVDYD2A24engus_sam_exclusionsusgsa-s4mrtyfs9
LegalEntity:uniqueEntityIdSA27KTCBB179engus_sam_exclusionsusgsa-s4mrtyfs8
Organization:weakAliasMEKPCOengus_ofac_sdnofac-39278
Organization:website http://www.mekpco.com/engus_ofac_sdnofac-39278
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