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CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCHEMICAL 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 nameCHEMICAL GROUP · CHEMICAL INDUSTRIES GROUP[sources]
Weak aliasCIDMG[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDHNAJVB52N128 · JLFJZYF2HUL3 · JXFYW2AJ68R5 · RNUWHRHZHCT3 · X4L1NGJ2FRR8[sources]
Statusnot available[sources]
AddressIR · 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 · 7 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP)

US SAM Procurement Exclusions,

(also CIDMG, CHEMICAL INDUSTRIES GROUP, CHEMICAL GROUP)

US SAM Procurement Exclusions,

(also CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP)

US SAM Procurement Exclusions,

(also CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: 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-s4mrvs4y3

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