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MIDDLE EAST KIMIYA PARS CO.

Sanctioned entity

MIDDLE EAST KIMIYA PARS CO. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. · MIDDLE EAST KIMIYA PARS CO.				[sources]
Other name	KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. · MIDDLE EAST KIMIAYE PARS CO. · MIDDLE EAST KIMIYA PARS CO. · پتروشیمی کیمیای پارس خاورمیانه				[sources]
Weak alias	MEKPCO				[sources]
Incorporation date	2007				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`QXYJX4L55Y63` · `SA3FVDYD2A24`				[sources]
Website	www.mekpco.com				[sources]
Status	not available				[sources]
Address	2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, 7511895551 Asalouyeh Port · ASALOUYEH PORT, 2 J ST., ABUSHAHR ST., PARS ENERGY SPECIAL ECONOMIC ZONE, PETROCHEMICAL SQUARE, 7511895551, IRN · No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, 1998133734 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, 7511895551 Asalouyeh Port	Iran
No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, 1998133734 Tehran	Iran

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-29	-
TREAS-OFAC	Reciprocal	2022-09-29	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrn6q0y · usgsa-s4mrtyfs9 · ofac-39278

For experts: raw data explorer

Factsheet Data sources

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