MIDDLE EAST KIMIYA PARS CO.
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also MIDDLE EAST KIMIYA PARS CO.)
(also KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO., MIDDLE EAST KIMIAYE PARS CO.)
Sanctions and listings4
- Listed
- 28 Nov 2022
- Effective
- 29 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 29 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 39278treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 29 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- TRILIANCE PETROCHEMICAL CO LTDSanctionedDebarredExport controlledLinked to"Providing support to"GermanyHong KongUnited Arab Emirates
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Tehran, No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, 1998133734
ASALOUYEH PORT, 2 J ST., ABUSHAHR ST., PARS ENERGY SPECIAL ECONOMIC ZONE, PETROCHEMICAL SQUARE, 7511895551
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