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Compliance Report

Generate a timestamped, audit-ready compliance report for MIDDLE EAST KIMIYA PARS CO., including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See MIDDLE EAST KIMIYA PARS CO.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

MIDDLE EAST KIMIYA PARS CO. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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MIDDLE EAST KIMIYA PARS CO.

Entity IRAN-EO13846 Block
Added/Updated: September 29, 2022
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Expand a section below to see the full record for MIDDLE EAST KIMIYA PARS CO..

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
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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.