{"id":"5e4ed24a-270e-420c-9aa2-0ef07204c239","entityType":"company","canonicalName":"Abyek Chemical Plant","primaryCountryId":"IR","website":"www.melliagrochemical.ir","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T11:58:06.450Z","updatedAt":"2026-09-10T16:05:20.480Z","aliases":[{"id":"e2b1435a-3932-479a-a9cf-135985c4c8ab","entityId":"5e4ed24a-270e-420c-9aa2-0ef07204c239","name":"Abyek Chemical Plant","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:06.461Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"36f93f6e-d33f-49fd-b87d-8063134f1c51","entityId":"5e4ed24a-270e-420c-9aa2-0ef07204c239","name":"Keshavarz Chemical Plant","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:06.465Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"1122abcc-9a20-4a9f-8886-ba80db47dd4d","entityId":"5e4ed24a-270e-420c-9aa2-0ef07204c239","name":"M.A.C.","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:06.469Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"da94da3a-7678-4fe8-9c44-032d509ba5fb","entityId":"5e4ed24a-270e-420c-9aa2-0ef07204c239","name":"Melli Agrochemical Company","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:06.474Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"57c8e731-5b78-431c-8225-0e0d3d360f20","entityId":"5e4ed24a-270e-420c-9aa2-0ef07204c239","name":"Melli Agrochemical Company P.J.S.","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:06.478Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"dea3bc08-5b49-41a9-b2d7-d296e00b3a3d","entityId":"5e4ed24a-270e-420c-9aa2-0ef07204c239","name":"Melli Agrochemical Company PJS","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:06.482Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"8cbeb374-60a3-47a6-8493-5f5edc040211","entityId":"5e4ed24a-270e-420c-9aa2-0ef07204c239","name":"Melli Agrochemicals","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:06.487Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"7f5655f1-2fd4-4351-97a4-01e17c25083c","entityId":"5e4ed24a-270e-420c-9aa2-0ef07204c239","name":"Melli Shimi Keshavarz","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:06.491Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"7589e98d-80d6-4b57-94d2-30f9d7e0e6ad","entityId":"5e4ed24a-270e-420c-9aa2-0ef07204c239","name":"National Agro Chemical Company","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:06.496Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"14798e4e-4d80-4424-a33a-4af11349bd62","entityId":"5e4ed24a-270e-420c-9aa2-0ef07204c239","name":"Sherkat Melli Shimi Keshavarz","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:06.500Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"a962a80e-4616-494f-aec9-7c122da5f753","entityId":"5e4ed24a-270e-420c-9aa2-0ef07204c239","regime":"UK OFSI","program":"Iran (Nuclear)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:58:06.513Z","lastSeenAt":"2026-10-19T05:00:21.764Z","delistedAt":null,"designatedAt":"2025-09-29T00:00:00.000Z","legalBasis":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","reason":"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.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"11181","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"11181","fetchedAt":"2026-10-19T05:00:21.760Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"11181","fetchedAt":"2026-10-08T15:03:19.246Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}