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Parchin Chemical Industries

Sanctioned entity
Parchin Chemical Industries is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameChemical Industries Group · Industrias Químicas Parchin · PARCHIN CHEMICAL INDUSTRIES · PCF · PCF Chemical Industries Group · 14 more...[sources]
Other nameChemical Industries Group · PARA CHEMICAL INDUSTRIES · PARA CHEMICAL INDUSTRIES, PCI, PCF · PARCHIN CHEMICAL FACTORIES · PARCHIN CHEMICAL INDUSTRIES GROUP · 15 more...[sources]
Weak aliasPCI[sources]
Legal formnot available[sources]
CountryIran[sources]
Phone+98 21 2258929 · +98 21 3130626 · +982135243153[sources]
Registration number892 · QJVEQV17NMQ4[sources]
Websiteicig.ir[sources]
Statusnot available[sources]
Address2nd 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 · 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social) · Cinquième adresse: Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran · Deuxième adresse: Nobonyad Square, Téhéran 15765-358 · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[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,

Parchin Chemical Industries

Belgian Financial Sanctions,

Factory

Belgian Financial Sanctions,

Parchin Chemical Industry Group

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 Factories

Belgian Financial Sanctions,

Head Office. Cooperative Company Registration No 892.

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,

Worked on propulsion techniques for the Iranian ballistics programme.

Swiss SECO Sanctions/Embargoes,

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

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,

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

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 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),

Factory

EU Financial Sanctions Files (FSF),

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,

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,

филиал ООП, производящий боеприпасы, взрывчатые вещества и твердое ракетное топливо для реактивных снарядов и ракет. [Прежний идентификационный номер — E.47.A.4]

Relationships

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

French National Asset Freezing System5,108

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

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Japan METI End User List700

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

Japan · METI

EU Financial Sanctions Files (FSF)6,356

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 SAM Procurement Exclusions115,280

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

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS


Source data IDs: ch-seco-9363 · ca-sema-1-211-ir-parchin-chemical-industries · md-terr-7fd21e172afe81b16dffa15cdb8137aa67e35d4d · gb-hmt-16136 · gb-hmt-9038 · ca-sema-978e5c93a9b43a9ea9ca5c2816d50e34a4937cd4 · qa-nctc-110354-parchin-chemical-industries · ca-sema-1-part-1-211-ir-parchin-chemical-industries · eu-fsf-eu-3953-70 · mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 · ch-seco-66295 · NK-DucWP3ZHe4HBkjxVSkce3v · gb-fcdo-inu0250 · ua-sfms-957 · usgsa-s4mr3pyw6 · NK-8EJDkXBrBCjeKcMXEuyqPx · NK-LqzZhJvu53ZSFP7iLgKRcK · ch-seco-8535 · au-dfat-760-parchin-chemical-industries · ru-wmd-37-ire-050 · au-dfat-7744-parchin-chemical-industries · jp-eul-f3815b578a615ba13e2a8a4eb58668b517014498 · fr-ga-1867 · NK-7a3w2sWz4efZiXyXeRHY4s · unsc-110354 · ja-mof-faed452622522c74ab6df87242d40cdd8647bdb3 · ofac-10887

For experts: raw data explorer