Lists › OFAC SDN › ofac_sdn-39278
MIDDLE EAST KIMIYA PARS CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39278.
Programs
Names and aliases
| MIDDLE EAST KIMIYA PARS CO. | primary |
| MIDDLE EAST KIMIAYE PARS CO. | alias (strong) |
| MEKPCO | alias (weak) |
| KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 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 |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.