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CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

Sanctioned entity

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP				[sources]
Other name	CHEMICAL GROUP · CHEMICAL INDUSTRIES GROUP · CIDMG				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Khavarah Road Km 35, Parchin · P.O. Box 16765-368, Department 146-42, Parchin · P.O. Box 19585/311, Tehran, Iran, Tehran · Pasdaran Street, 19585311 Tehran · Zarrin Shah, P.O. Box 81465-363, Esfahan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Pasdaran Street, 19585311 Tehran	Iran
Khavarah Road Km 35, Parchin	Iran
P.O. Box 19585/311, Tehran, Iran, Tehran	Iran
Zarrin Shah, P.O. Box 81465-363, Esfahan	Iran
P.O. Box 16765-368, Department 146-42, Parchin	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15644

For experts: raw data explorer

Factsheet Data sources

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