MIDDLE EAST KIMIYA PARS CO. SDN — Treasury
Why on the list
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Programs
IRAN-EO13846
Key facts
- CSL entity number
- 39278
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 3
Aliases / AKAs
- MIDDLE EAST KIMIAYE PARS CO.
- MEKPCO
- KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.
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