{"raw_record_id":"1ceefd08-4b48-428e-a0e6-4b542b851201","external_id":"INU0355","record_hash":"155ebaaf4254276528a7a258227dd2ed91ba777bae37c8fd539a7838b89fc0aa","raw_record":{"Names":{"Name":[{"Name6":"Melli Agrochemical Company PJS","NameType":"Primary Name"},{"Name6":"Abyek Chemical Plant","NameType":"Primary Name Variation"},{"Name6":"Keshavarz Chemical Plant","NameType":"Primary Name Variation"},{"Name6":"M.A.C.","NameType":"Primary Name Variation"},{"Name6":"Melli Agrochemical Company","NameType":"Primary Name Variation"},{"Name6":"Melli Agrochemical Company P.J.S.","NameType":"Primary Name Variation"},{"Name6":"Melli Agrochemicals","NameType":"Primary Name Variation"},{"Name6":"Melli Shimi Keshavarz","NameType":"Primary Name Variation"},{"Name6":"National Agro Chemical Company","NameType":"Primary Name Variation"},{"Name6":"Sherkat Melli Shimi Keshavarz","NameType":"Primary Name Variation"}]},"UniqueID":"INU0355","Websites":{"Website":"www.melliagrochemical.ir"},"Addresses":{"Address":{"AddressLine1":"5th Floor No 23","AddressLine2":"15th Street","AddressLine3":"Gandi Ave","AddressLine4":"Vanak Sq","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"11181","PhoneNumbers":{"PhoneNumber":"+98(21)8820700"},"DateDesignated":"29/09/2025","EmailAddresses":{"EmailAddress":["info@macco.ir","sales@macco.ir"]},"SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}