KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MA

Melli Agrochemical Company PJS

Sanctioned
Abyek Chemical Plant
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0355
Asset freezeDirector disqualification
2025-09-29activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Melli Agrochemical Company PJSPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0355
    SHA-256
    155ebaaf4254276528a7a258227dd2ed91ba777bae37c8fd539a7838b89fc0aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • National Agro Chemical CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0355
    SHA-256
    155ebaaf4254276528a7a258227dd2ed91ba777bae37c8fd539a7838b89fc0aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M.A.C.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0355
    SHA-256
    155ebaaf4254276528a7a258227dd2ed91ba777bae37c8fd539a7838b89fc0aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abyek Chemical PlantPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0355
    SHA-256
    155ebaaf4254276528a7a258227dd2ed91ba777bae37c8fd539a7838b89fc0aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sherkat Melli Shimi KeshavarzPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0355
    SHA-256
    155ebaaf4254276528a7a258227dd2ed91ba777bae37c8fd539a7838b89fc0aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Melli Agrochemical CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0355
    SHA-256
    155ebaaf4254276528a7a258227dd2ed91ba777bae37c8fd539a7838b89fc0aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Melli Shimi KeshavarzPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0355
    SHA-256
    155ebaaf4254276528a7a258227dd2ed91ba777bae37c8fd539a7838b89fc0aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Melli Agrochemical Company P.J.S.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0355
    SHA-256
    155ebaaf4254276528a7a258227dd2ed91ba777bae37c8fd539a7838b89fc0aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Keshavarz Chemical PlantPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0355
    SHA-256
    155ebaaf4254276528a7a258227dd2ed91ba777bae37c8fd539a7838b89fc0aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Melli AgrochemicalsPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0355
    SHA-256
    155ebaaf4254276528a7a258227dd2ed91ba777bae37c8fd539a7838b89fc0aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11181OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0355
    SHA-256
    155ebaaf4254276528a7a258227dd2ed91ba777bae37c8fd539a7838b89fc0aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INU0355UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0355
    SHA-256
    155ebaaf4254276528a7a258227dd2ed91ba777bae37c8fd539a7838b89fc0aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0355
    SHA-256
    155ebaaf4254276528a7a258227dd2ed91ba777bae37c8fd539a7838b89fc0aa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)