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Melli Agrochemical Company PJS

Sanction-linked entity

Melli Agrochemical Company PJS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Melli Agrochemical Company PJS				[sources]
Other name	Melli Shimi Keshavarz				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-04-20

Owned or controlled by Bank Melli.

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

Linked to
Object	Role	Start date	End date
Bank Melli Iran	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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

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

Linked to
Object	Role	Start date	End date
Bank Melli Iran	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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