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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 KIMIAYE PARS 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` · `SA27KTCBB179` · `SA3FVDYD2A24`				[sources]
Unique Entity ID	`QXYJX4L55Y63` · `SA27KTCBB179` · `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	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd. Sanctioned entity	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	-
TREAS-OFAC	Reciprocal	2022-09-29	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

Source data IDs: usgsa-s4mrtyfs8 · usgsa-s4mrtyfs9 · usgsa-s4mrn6q0y · ofac-39278

For experts: raw data explorer

Factsheet Data sources

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