Search OpenSanctions

Advanced

MIDDLE EAST KIMIYA PARS CO.

Sanctioned entity
MIDDLE EAST KIMIYA PARS CO. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameMIDDLE EAST KIMIYA PARS CO.[sources]
Other nameKIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. · MIDDLE EAST KIMIAYE PARS CO. · پتروشیمی کیمیای پارس خاورمیانه[sources]
Weak aliasMEKPCO[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
Websitewww.mekpco.com[sources]
Statusnot available[sources]
Address2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, 7511895551 Asalouyeh Port · No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, 1998133734 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration


For experts: raw data explorer