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Listed on sanctions / export-control lists
MIDDLE EAST KIMIYA PARS CO
US OFAC
Company / organization · 1 listing(s)
MIDDLE EAST KIMIYA PARS CO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-09-29 | US OFAC · listed · Programs: IRAN-EO13846 · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2022-09-29 |
| Aliases | MIDDLE EAST KIMIAYE PARS CO; KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO |
| Website | http://www.mekpco.com |
| Linked to (per the official record) | TRILIANCE PETROCHEMICAL CO. LTD |
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ABADAN OIL REFINING COMPANYABEDINEJAD, AlirezaABHAR POLYMER COMPOUNDS COABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIACCESS TECHNOLOGY TRADING L.L.CACE PETROCHEM FZEAGHAMIRI, Seyyed Mohammad AminAGILITY SHIPPING LIMITEDAIX COMPANY LIMITEDAKOYA GASAL ANCHOR SHIP MANAGEMENT FZEAL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C