Melli Agrochemical Company Pjs

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Company name: Melli Agrochemical Company Pjs

Sanctions

table.sanction.head.program	table.sanction.head.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
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Melli Agrochemical Company Pjs have any sanctions?

Yes, Melli Agrochemical Company Pjs is sanctioned by:

2. Can I receive AML sanctions alerts on Melli Agrochemical Company Pjs?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Melli Agrochemical Company Pjs:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.