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Parchin Chemical Industries

Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameChemical Industries Group · Industrias Químicas Parchin · PARCHIN CHEMICAL INDUSTRIES · PARCHIN CHEMICAL INDUSTRIES GROUP · PCF Chemical Industries Group · 17 more...[sources]
AliasChemical Industries Group · Industrias Químicas Parchin · Kompaniia "Parchin kemikl indastriz" · PARA CHEMICAL INDUSTRIES · PARCHIN CHEMICAL FACTORIES · 17 more...[sources]
Weak aliasPCF · PCI[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran · United States[sources]
Phone+98 21 2258929 · +98 21 3130626 · +982135243153[sources]
Registration number892[sources]
Unique Entity IDC2N4PD4ULRG5 · DV1JYJKRJRS9 · HX98U5896D51 · QJVEQV17NMQ4 · SKP3WRK6MLC5 · 1 more...[sources]
Websiteicig.ir[sources]
Address16765/358, 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., P.O. Box 16765-358, Nobonyad Square Tehran Iran · 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran · 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran · 20 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO). Produces ammunition, explosives, and solid propellants for rockets and missiles.

— Australian Sanctions Consolidated List,

IRe.050. Designation: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.

— Australian Sanctions Consolidated List,

Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles

— Belgian Financial Sanctions,

Factory

— Belgian Financial Sanctions,

Head Office. Cooperative Company Registration No 892.

— Belgian Financial Sanctions,

Parchin Chemical Factories

— Belgian Financial Sanctions,

Parchin Chemical Industry Group

— Belgian Financial Sanctions,

Parchin Chemical Industries

— Belgian Financial Sanctions,

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)

— Belgian Financial Sanctions,

Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles

— Belgian Financial Sanctions,

892 (regnumber-Registration Number) (Registration no.: Cooperative Company Registration No 892)

— Belgian Financial Sanctions,

(Date of UN designation: 2008-06-23) (Designation details: UN designation:24/03/2007 (no longer valid))

— Belgian Financial Sanctions,

[Old Reference # E.47.A.4]

— Swiss SECO Sanctions/Embargoes,

Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.

— Swiss SECO Sanctions/Embargoes,

Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles

— EU Financial Sanctions Files (FSF),

Parchin Chemical Industry Group

— EU Financial Sanctions Files (FSF),

Factory

— EU Financial Sanctions Files (FSF),

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)

— EU Financial Sanctions Files (FSF),

Parchin Chemical Industries

— EU Financial Sanctions Files (FSF),

Parchin Chemical Factories

— EU Financial Sanctions Files (FSF),

Head Office. Cooperative Company Registration No 892.

— EU Financial Sanctions Files (FSF),

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

— French National Asset Freezing System,

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;

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

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.

— UK FCDO Sanctions List,

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).

— UK HMT/OFSI Consolidated List of Targets,

Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.

— Israel Prevention of Distribution and Financing of WMDs designations,

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)

— Monaco National Fund Freezing List,

Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]

— UN Security Council Consolidated Sanctions,

(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)

— US SAM Procurement Exclusions,

(also PARCHIN CHEMICAL INDUSTRIES, PARA CHEMICAL INDUSTRIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)

— US SAM Procurement Exclusions,

(also PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)

— US SAM Procurement Exclusions,

(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PCF)

— US SAM Procurement Exclusions,

(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PARCHIN CHEMICAL INDUSTRIES GROUP)

— US SAM Procurement Exclusions,

(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)

— US SAM Procurement Exclusions,

Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,973

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

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,563

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

French National Asset Freezing System5,925

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

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,880

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List827

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

Japan · METI

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Israel Prevention of Distribution and Financing of WMDs designations273

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

Australian Sanctions Consolidated List4,848

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,866

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-10887 · tw-shtc-feaf2c0173a638373889e18e46d3ec6f0a738676 · tw-shtc-d0f6e5eb38a2a30be98b9b6c4557ce72202e51da · usgsa-s4mr3pyw8 · be-fod-30f3638422bb6202d73fe728e7fd815888cc7d7c · ua-sfms-1777 · ofac-pr-bf4fc1249e32a8c3e28ebaeb9cb81762906ba682 · ch-seco-9363 · unsc-110354 · fr-ga-8343 · ja-mof-faed452622522c74ab6df87242d40cdd8647bdb3 · tw-shtc-c51f14bc33db81507257b42564260adb70ed696d · ua-nsdc-27346-kompania-parcin-kemikl-indastriz · ch-seco-8535 · usgsa-s4mr3qbmt · gb-fcdo-inu0250 · usgsa-s4mr3pyw9 · usgsa-s4mr3pyw6 · zafic-194-parchin-chemical-industries · tr-fcib-83350cfd811715e65417b85afb33729450e86255 · eu-fsf-eu-3953-70 · mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 · NK-bHyfNAsXgcwpK8DHNrHVdn · gb-coh-jqnb90pzjuvdncbrwgylzwktgfc · eu-oj-eded99733714948f4a4c5b8da5f08056152ef96a · ch-seco-66295 · usgsa-s4mr3pyw7 · il-wmd-63b18b812adcab6cc1e4ddbb109961ae85b3d60a · au-dfat-7744-parchin-chemical-industries · fr-ga-1867 · NK-YB2RyMp3KvHA7PiuevEFEo · jp-eul-2a9ac475b11ff5036cb47f8b36eba187bb694f28 · qa-nctc-110354-parchin-chemical-industries · jp-eul-81c8c18e417157cc1e42ebd5b76461ac9803c4e4 · NK-GTxanuhKZ4m7EiBbbkLy9a · il-wmd-632c0fc17f9bf740f987e2be9ef193e3945fa728 · usgsa-s4mr3qbms · gb-hmt-16136 · tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4 · ca-sema-978e5c93a9b43a9ea9ca5c2816d50e34a4937cd4 · au-dfat-8546-parchin-chemical-industries · NK-Dunc5ErPiQSFyUzoTmBdoB

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting