OrganisationCurrently listed

Melli Agrochemical Company PJS

Listed by UK Sanctions List
Iran
First listed 2016-01-17
9 aliases

List entries (2)

Raw record available under each Source badge

UK Sanctions ListActive listingID INU0355

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0355</UniqueID>
    <OFSIGroupID>11181</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Melli Agrochemical Company PJS</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Abyek Chemical Plant </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Keshavarz Chemical Plant </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>M.A.C. </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Melli Agrochemical Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Melli Agrochemical Company P.J.S.  </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Melli Agrochemicals </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Melli Shimi Keshavarz </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>National Agro Chemical Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Sherkat Melli Shimi Keshavarz </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>5th Floor No 23</AddressLine1>
        <AddressLine2>15th Street</AddressLine2>
        <AddressLine3>Gandi Ave</AddressLine3>
        <AddressLine4>Vanak Sq</AddressLine4>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+98(21)8820700 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.melliagrochemical.ir </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@macco.ir </EmailAddress>
      <E

Name on list: Melli Agrochemical Company PJS
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Abyek Chemical Plant · Keshavarz Chemical Plant · M.A.C. · Melli Agrochemical Company · Melli Agrochemical Company P.J.S. · Melli Agrochemicals · Melli Shimi Keshavarz · National Agro Chemical Company · Sherkat Melli Shimi Keshavarz
Countries: Iran
Addresses: 5th Floor No 23, 15th Street, Gandi Ave, Vanak Sq, Tehran, Iran
Identifiers: OFSI group ID: 11181
Remarks: Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. Sanctions imposed: Asset freeze|Director Disqualification Sanction

SECO (Switzerland)No longer listedID 8987

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="8987"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.l</foreign-identifier><entity><identity ssid="8989" main="true"><name ssid="8991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melli Agrochemical Company PJS</value></name-part></name><name ssid="8992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melli Shimi Keshavarz</value></name-part></name><address ssid="8990" place-id="8322" quality="good"><address-details>5th Floor No 23 15th Street, Gandi Ave. Vanak Sq.</address-details></address><address ssid="8993" place-id="8322" quality="good"><address-details>Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq.</address-details><p-o-box>15875-1734</p-o-box></address></identity><justification ssid="8988">Owned or controlled by Bank Melli.</justification><relation ssid="11410" target-id="8909" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8987"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.l</foreign-identifier><entity><identity ssid="8989" main="true"><name ssid="8991" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melli Agrochemical Company PJS</value></name-part></name><name ssid="8992" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melli Shimi Keshavarz</value></name-part></name><address ssid="8990" place-id="8322" quality="good"><address-details>5th Floor No 23 15th Street, Gandi Ave. Vanak Sq.</address-details></address><address ssid="8993" place-id="8322" quality="good"><address-details>Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq.</address-details><p-o-box>15875-1734</p-o-box></address></identity><justification ssid="8988">Owned or controlled by Bank Melli.</justification><relation ssid="11410" target-id="8909" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Melli Agrochemical Company PJS
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Aliases: Melli Shimi Keshavarz
Countries: Iran
Addresses: 5th Floor No 23 15th Street, Gandi Ave. Vanak Sq., Tehran, Iran
Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., 15875-1734, Tehran, Iran
Identifiers: Foreign identifier: 10.l
SECO related target: 8909
Remarks: Owned or controlled by Bank Melli.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Bank MelliSanctions-listed party · ofac, uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8909" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.