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OrganisationCurrently listed

Middle East Kimiya Pars Co.

  • Listed by OFAC SDN (US)
  • Iran
  • 3 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 39278
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>39278</uid>
    <lastName>MIDDLE EAST KIMIYA PARS CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>155215</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2007</idNumber>
      </id>
      <id>
        <uid>155150</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>155119</uid>
        <idType>Website</idType>
        <idNumber>www.mekpco.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61331</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDDLE EAST KIMIAYE PARS CO.</lastName>
      </aka>
      <aka>
        <uid>61332</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MEKPCO</lastName>
      </aka>
      <aka>
        <uid>61333</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58528</uid>
        <address1>2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square</address1>
        <city>Asalouyeh Port</city>
        <postalCode>7511895551</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>58530</uid>
        <address1>No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad</address1>
        <city>Tehran</city>
        <postalCode>1998133734</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    MIDDLE EAST KIMIYA PARS CO.
    Programmes / regimes
    IRAN-EO13846
    Aliases
    MIDDLE EAST KIMIAYE PARS CO. · MEKPCO · KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.
    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
    Identifiers
    Organization Established Date: 2007
    Website: www.mekpco.com
    Linked to (per list)
    TRILIANCE PETROCHEMICAL CO. LTD.
    Remarks
    (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>39278</uid>
    <lastName>MIDDLE EAST KIMIYA PARS CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>155215</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2007</idNumber>
      </id>
      <id>
        <uid>155150</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>155119</uid>
        <idType>Website</idType>
        <idNumber>www.mekpco.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61331</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDDLE EAST KIMIAYE PARS CO.</lastName>
      </aka>
      <aka>
        <uid>61332</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MEKPCO</lastName>
      </aka>
      <aka>
        <uid>61333</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58528</uid>
        <address1>2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square</address1>
        <city>Asalouyeh Port</city>
        <postalCode>7511895551</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>58530</uid>
        <address1>No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad</address1>
        <city>Tehran</city>
        <postalCode>1998133734</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.