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Mehr Petrochemical Company

Sanctioned entity

Mehr Petrochemical Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MEHR PETROCHEMICAL COMPANY · Mehr Petrochemical Company · شرکت پتروشیمی مهر				[sources]
Other name	mehr petrochemical complex				[sources]
Incorporation date	2005-06-13				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102887184`				[sources]
INN	`248119`				[sources]
Registration number	`248119`				[sources]
Sector	Manufacture of refined petroleum products				[sources]
Website	www.mehrpc.com				[sources]
Status	not available				[sources]
Address	2nd Petrochemical Phase, PSEEZ, Assalouyeh · Fifth Street, Block 22, Tehran · Iran, Tehran, Fifth Street, Block 22, Iran, Boushehr Province, Assalouyeh, PSEEZ, 2nd Petrochemical Phase, Iran, Tehran, Khaled Eslamboli Street, Alley 5, office 22 · Khaled Eslamboli Street, Alley 5, P. 22, Tehran · Іран, Тегеран, П'ята вулиця, блок 22, Іран, провінція Бушер, Ассалує, PSEEZ, 2-а нафтохімічна фаза, Іран, Тегеран, вулиця Халед Есламболі, алея 5, прим. 22 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
2nd Petrochemical Phase, PSEEZ, Assalouyeh	Iran
Fifth Street, Block 22, Tehran	Iran
Khaled Eslamboli Street, Alley 5, P. 22, Tehran	Iran

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-40989 · ua-nazk-company-7793 · ua-nabc-company-7793-mehr-petrochemical-company

For experts: raw data explorer

Factsheet Data sources

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