MIDDLE EAST KIMIYA PARS CO.
A timestamped, audit-ready report on MIDDLE EAST KIMIYA PARS CO.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MIDDLE EAST KIMIYA PARS CO. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- MIDDLE EAST KIMIAYE PARS CO. A.K.A.
- MEKPCO A.K.A.
- KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. A.K.A.
Known Addresses 2
- 2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, Asalouyeh Port, 7511895551, Iran
- No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, Tehran, 1998133734, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 29, 2022
Legal Authorities
- Executive Order 13846 (Iran)
Additional Information
- Website: www.mekpco.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 2007
Related Entities 1
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.