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MELLI AGROCHEMICAL COMPANY, P.J.S.

Sanctioned entity

MELLI AGROCHEMICAL COMPANY, P.J.S. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MELLI AGROCHEMICAL COMPANY, P.J.S. · Melli Agrochemical Company PJS				[sources]
Other name	Melli Shimi Keshavarz · SHERKAT MELLI SHIMI KESHAVARZ				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	P.O. Box 15875-1734, Tehran, Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., Iran · TEHRAN, MOLA SADRA STREET, 215 KHORDAD, SADR ALLEY NO. 13 VANAK SQ., P.O. BOX 15875-1734, IRN · Tehran, 5th Floor No 23 15th Street, Gandi Ave. Vanak Sq., Iran				[sources]
Last change	2024-11-12	Last processed	2024-12-01	First seen	2023-04-20

Descriptions

Owned or controlled by Bank Melli.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,435

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pts0 · ch-seco-8987

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Tehran, 5th Floor No 23 15th Street, Gandi Ave. Vanak Sq., Iran	Iran
P.O. Box 15875-1734, Tehran, Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., Iran	Iran

Linked to
Object	Role	Start date	End date
BANK MELLI IRAN	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17