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Melli Agrochemical Company PJS

Sanction-linked entity

Melli Agrochemical Company PJS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Melli Agrochemical Company PJS				[sources]
Other name	Melli Shimi Keshavarz				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2023-04-20

Owned or controlled by Bank Melli.

Address
Full address	Country
Tehran, 5th Floor No 23 15th Street, Gandi Ave. Vanak Sq., Iran	Iran
P.O. Box 15875-1734, Tehran, Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., Iran	Iran

Linked to
Object	Role	Start date	End date
Bank Melli Iran	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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External dataset · OpenSanctions · non-official source

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Address
Full address	Country
Tehran, 5th Floor No 23 15th Street, Gandi Ave. Vanak Sq., Iran	Iran
P.O. Box 15875-1734, Tehran, Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq., Iran	Iran

Linked to
Object	Role	Start date	End date
Bank Melli Iran	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17