Statements: Middle East Kimiya Pars Co.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, 1998133734engus_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-s4mrtyfs8
LegalEntity:addressASALOUYEH PORT, 2 J ST., ABUSHAHR ST., PARS ENERGY SPECIAL ECONOMIC ZONE, PETROCHEMICAL SQUARE, 7511895551engus_sam_exclusionsusgsa-s4mrtyfs9
Organization:addressAsalouyeh Port, 2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, 7511895551engus_ofac_sdnofac-39278
Organization:addressEntityaddr-c87860815178c9f54606db1b57cf71ccd92748a1us_ofac_sdnofac-39278
Organization:addressEntityaddr-6f5e3ae4aadfcea097dc75bbec09a376060031d9us_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
Organization:countryirus_ofac_sdnofac-39278
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtyfs9
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrn6q0y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfs9
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q0y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:id9dd64756e73388b12a2def7c2999569c0665a1a4us_sam_exclusionsusgsa-s4mrn6q0y
Organization:id4e981ed1b77e0b4b68b8025f4588d09269a02adbus_trade_cslofac-39278
Organization:id59356172017d7f3976f4b2c408a9e8c44f36d628us_ofac_sdnofac-39278
Company:ide81320a0fa68bbc6aa32cf956240f0318edc1c35ext_us_ofac_press_releasesofac-pr-7bdf7f75bd7e84b34d9df15d1b9dfc2e4641a86a
LegalEntity:id3971006ccc9f51a2430a931a74f9ac812ea4213bus_sam_exclusionsusgsa-s4mrtyfs9
LegalEntity:id8609fac3c8a0964142ff68c2a239694c86e4b52dus_sam_exclusionsusgsa-s4mrtyfs8
Organization:incorporationDate2007us_ofac_sdnofac-39278
Company:nameMiddle East Kimiya Pars Co.engext_us_ofac_press_releasesofac-pr-7bdf7f75bd7e84b34d9df15d1b9dfc2e4641a86a
LegalEntity:nameKIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.engus_sam_exclusionsusgsa-s4mrtyfs9
Organization:nameMIDDLE EAST KIMIYA PARS CO.us_trade_cslofac-39278
LegalEntity:nameMIDDLE EAST KIMIAYE PARS CO.engus_sam_exclusionsusgsa-s4mrtyfs8
Organization:nameMIDDLE EAST KIMIYA PARS CO.engus_ofac_sdnofac-39278
LegalEntity:nameMIDDLE EAST KIMIYA PARS CO.engus_sam_exclusionsusgsa-s4mrn6q0y
LegalEntity:notes(also MIDDLE EAST KIMIYA PARS CO.)engus_sam_exclusionsusgsa-s4mrtyfs9
LegalEntity:notes(also MIDDLE EAST KIMIYA PARS CO.)engus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:notes(also MIDDLE EAST KIMIAYE PARS CO., KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.)engus_sam_exclusionsusgsa-s4mrn6q0y
Organization:programIdUS-IRANengus_ofac_sdnofac-39278
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39278us_ofac_sdnofac-39278
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0980ext_us_ofac_press_releasesofac-pr-7bdf7f75bd7e84b34d9df15d1b9dfc2e4641a86a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfs9
Organization:topicssanctionus_ofac_sdnofac-39278
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q0y
Organization:topicssanctionus_trade_cslofac-39278
LegalEntity:uniqueEntityIdSA3FVDYD2A24engus_sam_exclusionsusgsa-s4mrtyfs9
LegalEntity:uniqueEntityIdSA27KTCBB179engus_sam_exclusionsusgsa-s4mrtyfs8
LegalEntity:uniqueEntityIdQXYJX4L55Y63engus_sam_exclusionsusgsa-s4mrn6q0y
Organization:weakAliasMEKPCOengus_ofac_sdnofac-39278
Organization:website http://www.mekpco.com/us_ofac_sdnofac-39278
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