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| 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 | Last processed | First seen | |||
Owned or controlled by Bank Melli.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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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 Regulator action · Sanctioned entity | related-to | - | - | |