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Parchin Chemical Industries (PCI)

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameChemical Industries Group · PARCHIN CHEMICAL INDUSTRIES GROUP · PCF Chemical Industries Group · PCI Group · Para Chemical Industries · 11 more...[sources]
AliasChemical Industries Group · Industrias Químicas Parchin · Kompaniia "Parchin kemikl indastriz" · PCF Chemical Industries Group · PCI Group · 14 more...[sources]
Weak aliasPCF · PCI[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[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. 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, Tehran, Iran · 26 more...[sources]
Source linkeur-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]
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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,

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

— Belgian Financial Sanctions,

Head Office. Cooperative Company Registration No 892.

— 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,

Factory

— Belgian Financial Sanctions,

Parchin Chemical Factories

— Belgian Financial Sanctions,

Parchin Chemical Industry Group

— Belgian Financial Sanctions,

Worked on propulsion techniques for the Iranian ballistics programme.

— Swiss SECO Sanctions/Embargoes,

Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI)

— Swiss SECO Sanctions/Embargoes,

Registration no.: Cooperative Company Registration No 892

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Telephone no.: +98 21 2258929; +98 21 35243153; +98 21 3130626

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

Factory

— EU Financial Sanctions Files (FSF),

Parchin Chemical Factories

— EU Financial Sanctions Files (FSF),

Parchin Chemical Industry Group

— 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,

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

EU Financial Sanctions Files (FSF)7,474

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

US Trade Consolidated Screening List (CSL)23,398

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

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UN Security Council Consolidated Sanctions1,397

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

UNSC

Belgian Financial Sanctions9,405

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

Belgium · FOD

UK FCDO Sanctions List5,982

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

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

US SAM Procurement Exclusions105,647

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

United States · GSA

French National Asset Freezing System5,871

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

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Japan METI End User List827

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

Japan · METI

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,811

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,824

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

UK Companies House Disqualified Directors15,739

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

United Kingdom · CoH

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Australian Sanctions Consolidated List4,743

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

Australia · DFAT

Source data IDs: ua-sfms-1777 · ua-sfms-957 · jp-eul-81c8c18e417157cc1e42ebd5b76461ac9803c4e4 · zafic-194-parchin-chemical-industries · il-wmd-63b18b812adcab6cc1e4ddbb109961ae85b3d60a · NK-Dunc5ErPiQSFyUzoTmBdoB · ch-seco-8535 · fr-ga-8343 · eu-fsf-eu-3953-70 · jp-eul-2a9ac475b11ff5036cb47f8b36eba187bb694f28 · ch-seco-9363 · usgsa-s4mr3pyw7 · usgsa-s4mr3pyw9 · tw-shtc-d0f6e5eb38a2a30be98b9b6c4557ce72202e51da · ofac-10887 · usgsa-s4mr3pyw8 · unsc-110354 · qa-nctc-110354-parchin-chemical-industries · au-dfat-7744-parchin-chemical-industries · eu-oj-eded99733714948f4a4c5b8da5f08056152ef96a · ca-sema-1-211-ir-parchin-chemical-industries · gb-fcdo-inu0250 · NK-bHyfNAsXgcwpK8DHNrHVdn · jp-eul-f3815b578a615ba13e2a8a4eb58668b517014498 · tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4 · gb-hmt-16136 · mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 · usgsa-s4mr3pyw6 · NK-YB2RyMp3KvHA7PiuevEFEo · ch-seco-66295 · ja-mof-faed452622522c74ab6df87242d40cdd8647bdb3 · ru-wmd-37-ire-050 · usgsa-s4mr3qbms · gb-coh-jqnb90pzjuvdncbrwgylzwktgfc · md-terr-7fd21e172afe81b16dffa15cdb8137aa67e35d4d · ua-nsdc-27346-kompania-parcin-kemikl-indastriz · ca-sema-978e5c93a9b43a9ea9ca5c2816d50e34a4937cd4 · usgsa-s4mr3qbmt · gb-hmt-9038 · tw-shtc-feaf2c0173a638373889e18e46d3ec6f0a738676 · tr-fcib-83350cfd811715e65417b85afb33729450e86255 · ca-sema-1-part-1-211-ir-parchin-chemical-industries · fr-ga-1867 · au-dfat-760-parchin-chemical-industries

For experts: raw data explorer

FactsheetDescriptionsData sources
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