| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEMICAL GROUP · CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP · CHEMICAL INDUSTRIES GROUP · Chemical Industries & Development of Materials Group (CIDMG) · Chemical Industries and Development of material group(CIDMG) | [sources] | |||
| Other name | CHEMICAL GROUP · CHEMICAL INDUSTRIES GROUP | [sources] | |||
| Weak alias | CIDMG | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | HNAJVB52N128 · JLFJZYF2HUL3 · JXFYW2AJ68R5 · RNUWHRHZHCT3 · X4L1NGJ2FRR8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | IR · Khavarah Road Km 35 Parchin Iran · Khavarah Road Km 35, Parchin · P.O. Box 16765-368 Parchin Iran · P.O. Box 16765-368, Department 146-42, Parchin · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP)
(also CIDMG, CHEMICAL INDUSTRIES GROUP, CHEMICAL GROUP)
(also CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP)
(also CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ofac-15644 · usgsa-s4mr479xt · jp-eul-fb52c9e10ce07734a9d8380ca1747bc36ccd0ef7 · usgsa-s4mr479xr · tw-shtc-c41ce5d98112b4daace038f0b8c2f4f10767d341 · tw-shtc-e0e7d46b07d7cd3f8b82070a8e56746dd420ea35 · jp-eul-9275a28c7d3e109b24c425b4f7b3278e7906b732 · jp-eul-9e32a2194dc4bf79566cc4f45315122364ca14ec · tw-shtc-c07df6a64de4863081768697431a2acdc6c2deb6 · usgsa-s4mr479xm · usgsa-s4mr479xp · usgsa-s4mrvs4y3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 16765-368, Department 146-42, Parchin | Iran | |
| Zarrin Shah, P.O. Box 81465-363, Esfahan | Iran | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| P.O. Box 19585/311, Tehran, Iran, Tehran | Iran |
| Pasdaran Street, 19585311 Tehran | Iran |
| Khavarah Road Km 35, Parchin | Iran |