Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Industrias Químicas Parchin · PARCHIN CHEMICAL INDUSTRIES · PCF · PCF Chemical Industries Group · PCI · 11 more... | [sources] | |||
Other name | Chemical Industries Group · PARA CHEMICAL INDUSTRIES · PARCHIN CHEMICAL FACTORIES · PARCHIN CHEMICAL INDUSTRIES GROUP · PCF · 13 more... | [sources] | |||
Weak alias | PCI | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Phone | +98 21 2258929 · +98 21 3130626 · +982135243153 | [sources] | |||
Registration number | 892 | [sources] | |||
Website | icig.ir | [sources] | |||
Status | not available | [sources] | |||
Address | 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran · Khavaran Road Km 35, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
unsc-110354
· ch-seco-66295
· NK-LqzZhJvu53ZSFP7iLgKRcK
· NK-7a3w2sWz4efZiXyXeRHY4s
· ca-sema-1-211-ir-parchin-chemical-industries
· gb-hmt-9038
· ch-seco-8535
· ja-mof-faed452622522c74ab6df87242d40cdd8647bdb3
· gb-hmt-16136
· md-terr-7fd21e172afe81b16dffa15cdb8137aa67e35d4d
· au-dfat-760-parchin-chemical-industries
· qa-nctc-110354-parchin-chemical-industries
· ch-seco-9363
· au-dfat-7744-parchin-chemical-industries
· ua-sfms-957
· eu-fsf-eu-3953-70
· ofac-10887
· NK-8EJDkXBrBCjeKcMXEuyqPx
· fr-ga-1867
· NK-DucWP3ZHe4HBkjxVSkce3v
· ru-wmd-37-ire-050
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
P.B. Sadr Co. | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohammad Ali Hosseini | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
P.B. Sadr | - | - | - | |
Zhejiang Qingji Ind. Co., Ltd | Providing support to | - | - | |
The Parchin Military Complex (PMC) | - | - | - | |
Zeinoddin Chemical Industries | - | - | - | |
Li Zeming | - | - | - | |
Iran Electronics Industries (IEI) | - | - | - | |
Davoud Damghani | - | - | - | |
Defense Industries Organization | related-to | - | - | |
Organisation des industries aérospatiales (AIO) | - | - | - | |
Chemical Industries and Development of Material Group (CIDMG) | - | - | - | |
MODAFL | - | - | - | |
Lingoe Process Engineering Limited | - | - | - | |
Blue Calm Marine Services Company | - | - | - | |
SHEN, Weisheng | - | - | - |