Iranian Entity:
Melli Agrochemical Company PJS
| Entity Name: |
| Melli Agrochemical Company PJS |
| Also Known As: |
Sherkat Melli Shimi Keshavarz |
| Program: |
| Military |
| Address: |
| 5th Floor, No. 6, 15th St., Southern Gandi St., Tehran, Iran, Postal code: 1517886611 (Head office) |
| Phone Number: |
| +98(21)8820700 |
| Fax: |
| +98(21)8838299 |
| URL: |
| www.melliagrochemical.ir |
| Text: |
Owned or controlled by Bank Melli Iran Investment Company (BMIIC - see separate entity record); established in 1986 by direct investment of BMIIC to produce pesticides; added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on March 03, 2009, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems. |
| Date Entered: |
| 5/12/2009 |
| Date Last Modified: |
| 5/12/2009 |