Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Chemical Industries Group · Industrias Químicas Parchin · PARCHIN CHEMICAL INDUSTRIES · PCF · PCF Chemical Industries Group · | [sources] | |||
Other name | Chemical Industries Group · PARA CHEMICAL INDUSTRIES · PARA CHEMICAL INDUSTRIES, PCI, PCF · PARCHIN CHEMICAL FACTORIES · PARCHIN CHEMICAL INDUSTRIES GROUP · | [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 · QJVEQV17NMQ4 | [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 · 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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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 | |
Zhejiang Qingji Ind. Co., Ltd | Providing support to | - | - | |
Mohammad Ali Hosseini | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Defense Industries Organization (DIO) | - | - | - | |
Iran Electronic Industries (IEI) | - | - | - | |
Defense Industries Organization | related-to | - | - | |
ministère de la défense et de la logistique des forces armées (MODAFL) | - | - | - | |
Aerospace Industries Organisation | - | - | - |