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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chemical Industries Group · Industrias Químicas Parchin · PARCHIN CHEMICAL INDUSTRIES GROUP · PCF · PCF Chemical Industries Group · | [sources] | |||
| Other name | Chemical Industries Group · Kompaniia "Parchin kemikl indastriz" · PCF · PCF Chemical Industries Group · PCI · | [sources] | |||
| Weak alias | PCI | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +98 21 2258929 · +98 21 3130626 · +982135243153 | [sources] | |||
| Registration number | 892 | [sources] | |||
| Unique Entity ID | C2N4PD4ULRG5 · DV1JYJKRJRS9 · HX98U5896D51 · QJVEQV17NMQ4 · SKP3WRK6MLC5 · | [sources] | |||
| Website | icig.ir | [sources] | |||
| Address | 16765/358, Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF) · 16765/358, Tehran, Pasdaran Square, IRAN (ISLAMIC REPUBLIC OF) · 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. Tehran Iran · 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran · 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Subordinate entity of Defence Industries Organisation (DIO). Produces ammunition, explosives, and solid propellants for rockets and missiles.
Cooperative Company Registration No 892. Part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL). Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); P.B. Sadr; Zhejiang Qingji Ind. Co., Ltd in China; Lingoe Process Engineering Limited (Lingoe) in Hong Kong; Blue Calm Marine Services Company (Blue Calm) in Iran; The Parchin Military Complex (PMC); Zeinoddin Chemical Industries; Chemical Industries and Development of Material Group (CIDMG); Associated individuals: Davoud Damghani (Iran’s Defence Attaché in Beijing); Li Zeming (Li) (an employee of Zhejiang Qingji); Shen Weisheng (director and general manager of Zhejiang Qingji)
Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles
Parchin Chemical Industry Group
Head Office. Cooperative Company Registration No 892.
Parchin Chemical Factories
Parchin Chemical Industries
Factory
Worked on propulsion techniques for the Iranian ballistics programme.
Telephone no.: +98 21 2258929; +98 21 35243153; +98 21 3130626
Registration no.: Cooperative Company Registration No 892
Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI)
Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles. Parchin facilities were used for the production and testing of nuclear weapons. Parchin Chemical Industries is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities. Parchin Chemical Industries is part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL) and is therefore owned by the Iranian Government. Parchin Chemical Industries is therefore an entity that provides support to the Government of Iran, and is controlled by and associated with entities providing support to the Government of Iran.
Head Office. Cooperative Company Registration No 892.
Parchin Chemical Industry Group
Factory
Parchin Chemical Industries
Cooperative Company Registration No 892. Part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL). Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); P.B. Sadr; Zhejiang Qingji Ind. Co., Ltd in China; Lingoe Process Engineering Limited (Lingoe) in Hong Kong; Blue Calm Marine Services Company (Blue Calm) in Iran; The Parchin Military Complex (PMC); Zeinoddin Chemical Industries; Chemical Industries and Development of Material Group (CIDMG); Associated individuals: Davoud Damghani (Iran’s Defence Attaché in Beijing); Li Zeming (Li) (an employee of Zhejiang Qingji); Shen Weisheng (director and general manager of Zhejiang Qingji)
Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles
Parchin Chemical Factories
Entité concourant au programme nucléaire ou de missiles balistiques ; filiale de l'Organisation des industries de la défense, qui produit des munitions, des explosifs et des propergols solides pour fusées et missiles
Parchin Chemical Industries (PCI) produit des munitions, des explosifs et des propergols solides pour fusées et missiles. Les installations de Parchin ont été utilisées pour la production et l’essai d’armes nucléaires. Parchin Chemical Industries est donc responsable de fournir un appui aux activités nucléaires de l’Iran posant un risque de prolifération. Parchin Chemical Industries fait partie de Chemical Industries and Development of Material Group (CIDMG), succursale de l’Organisation iranienne des industries de la défense (DIO), qui relève du ministère de la défense et de la logistique des forces armées (MODAFL) et est donc détenue par le gouvernement iranien. Parchin Chemical Industries est donc une entité qui fournit un appui au gouvernement de l’Iran et qui est contrôlée par des entités fournissant un appui au gouvernement de l’Iran et leur est associée;
Disqualified
Parchin Chemical Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Entities involved in nuclear or ballistic missile activities. (Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles). The Director Disqualification Sanction was imposed on 09/04/2025.
Parchin Chemical Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles).
Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.
Tél.: + 98 21 2258929; + 98 21 35243153; + 98 21 3130626 Site web: http://icig.ir/ Numéro d’enregistrement: société coopérative no 892 Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL); Defense Industries Organization [Organisation des industries de la défense] (DIO); Aerospace Industries Organization [Organisation des industries aérospatiales] (AIO); Iran Electronic Industries (IEI)
Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]
(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)
(also PARCHIN CHEMICAL INDUSTRIES, PARA CHEMICAL INDUSTRIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)
(also PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)
(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PCF)
(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PARCHIN CHEMICAL INDUSTRIES GROUP)
(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)
Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
md-terr-7fd21e172afe81b16dffa15cdb8137aa67e35d4d · ja-mof-faed452622522c74ab6df87242d40cdd8647bdb3 · qa-nctc-110354-parchin-chemical-industries · gb-hmt-16136 · NK-LqzZhJvu53ZSFP7iLgKRcK · usgsa-s4mr3pyw7 · eu-fsf-eu-3953-70 · ch-seco-66295 · tw-shtc-d0f6e5eb38a2a30be98b9b6c4557ce72202e51da · ru-wmd-37-ire-050 · gb-fcdo-inu0250 · zafic-194-parchin-chemical-industries · au-dfat-7744-parchin-chemical-industries · ca-sema-1-part-1-211-ir-parchin-chemical-industries · il-wmd-63b18b812adcab6cc1e4ddbb109961ae85b3d60a · ua-sfms-957 · NK-8EJDkXBrBCjeKcMXEuyqPx · jp-eul-f3815b578a615ba13e2a8a4eb58668b517014498 · usgsa-s4mr3qbmt · ua-sfms-1777 · au-dfat-760-parchin-chemical-industries · ch-seco-9363 · NK-Dunc5ErPiQSFyUzoTmBdoB · tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4 · NK-DucWP3ZHe4HBkjxVSkce3v · gb-coh-jqnb90pzjuvdncbrwgylzwktgfc · mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 · usgsa-s4mr3pyw8 · eu-oj-eded99733714948f4a4c5b8da5f08056152ef96a · usgsa-s4mr3pyw6 · tr-fcib-83350cfd811715e65417b85afb33729450e86255 · ofac-10887 · NK-7a3w2sWz4efZiXyXeRHY4s · fr-ga-8343 · NK-YB2RyMp3KvHA7PiuevEFEo · unsc-110354 · NK-bHyfNAsXgcwpK8DHNrHVdn · gb-hmt-9038 · jp-eul-2a9ac475b11ff5036cb47f8b36eba187bb694f28 · ca-sema-978e5c93a9b43a9ea9ca5c2816d50e34a4937cd4 · ua-nsdc-27346-kompania-parcin-kemikl-indastriz · ca-sema-1-211-ir-parchin-chemical-industries · usgsa-s4mr3pyw9 · fr-ga-1867 · ch-seco-8535 · usgsa-s4mr3qbmsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Nobonyad Square, 15765-358, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| PARS BANAYE SADR CONSTRUCTION COMPANY Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ZHEJIANG QINGJI INDUSTRIAL CO., LTD. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohammad Ali Hosseini | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ministère de la défense et de la logistique des forces armées | - | - | - | |
| Defence Industries Organization Disqualified | ||||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| _x000D_, _x000D_, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran | - |
| Parchin, Khavaran Road Km 30-35, Parchin Special Road, Varamin, Iran · Varamin, Parchin, Khavaran Road Km 30-35, Parchin Special Road, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 16765/358, Tehran, Pasdaran Square, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Iran | Iran |
| 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran | Iran |
| Tehran, 2nd Floor, Sanam Bldg., Nobonyad Sq., IRAN (ISLAMIC REPUBLIC OF) · Tehran, 2nd Floor, Sanam Bldg., Nobonyad Sq., Iran | Iran |
| 35 km Khavaran Road - Private Road Parchin, Tehran, Iran | - |
| P.O. Box 16765/358, Tehran, Pasdaran Square, Iran | Iran |
| Providing support to |
| - |
| - |
| - |
| - |
| - |
| Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Iran Electronic Industries (IEI) | - | - | - |
| Defence Industries Organization Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |