Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:namePara Chemical Industriesengeu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin-Militärbasisdeueu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:namePCI Groupengeu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:namePCFengeu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin Chemical Factories Chemical Industries Groupengeu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin Chemical Industriesengeu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin Chemical Industry Groupengeu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:namePCIengeu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin Chemical Ind (PCF)engeu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameIndustrias Químicas Parchinspaeu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameصنایع شیمیایی پارچینfaseu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin Chemical Factoriesengeu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:namePCF Chemical Industries Groupengeu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin Military Baseengeu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameIndustrias Químicas Parchinspabe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:namePara Chemical Industriesengbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameصنایع شیمیایی پارچینfasbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin Chemical Industriesengbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:namePCF Chemical Industries Groupengbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin Chemical Factoriesengbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:namePCI Groupengbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin-Militärbasisdeube_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:namePCIengbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:namePCFengbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin Chemical Ind (PCF)engbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin Military Baseengbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin Chemical Factories Chemical Industries Groupengbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin Chemical Industry Groupengbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:nameКОМПАНИЯ «ПАРЧИН КЕМИКЛ ИНДАСТРИЗ»ru_fedsfm_wmdru-wmd-37-ire-050
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:namePARCHIN CHEMICAL INDUSTRIESru_fedsfm_wmdru-wmd-37-ire-050
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:nameParchin Chemical Industriesca_dfatd_sema_sanctionsca-sema-1-211-ir-parchin-chemical-industries
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:namePARCHIN CHEMICAL INDUSTRIESus_trade_cslofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:nameParchin Chemical Industries (PCI)frafr_tresor_gels_avoirfr-ga-1867
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:namePARCHIN CHEMICAL INDUSTRIESau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:namePARCHIN CHEMICAL INDUSTRIESmd_terror_sanctionsmd-terr-7fd21e172afe81b16dffa15cdb8137aa67e35d4d
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:namePARCHIN CHEMICAL INDUSTRIESgb_hmt_sanctionsgb-hmt-16136
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:namePARCHIN CHEMICAL INDUSTRIESengus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:nameParchin Chemical Industriesch_seco_sanctionsch-seco-8535
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:nameParchin Chemical Industriesch_seco_sanctionsch-seco-9363
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:nameParchin Chemical Industries (PCI)ch_seco_sanctionsch-seco-66295
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:notesParchin Chemical Industry Groupbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:notesHead Office. Cooperative Company Registration No 892.be_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:notesParchin Chemical Factoriesbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:notesParchin 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.ch_seco_sanctionsch-seco-66295
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:notesRegistration no.: Cooperative Company Registration No 892ch_seco_sanctionsch-seco-66295
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:notesParchin 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.ch_seco_sanctionsch-seco-66295
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:notesAssociated 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)ch_seco_sanctionsch-seco-66295
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:notesTelephone no.: +98 21 2258929; +98 21 35243153; +98 21 3130626ch_seco_sanctionsch-seco-66295
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:notesAssociated 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)ch_seco_sanctionsch-seco-66295
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:notesFactoryeu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:notesParchin Chemical Industry Groupeu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:notesPreviously 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.au_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:notesFactorybe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:notesCooperative 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)be_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:notesParchin Chemical Industriesbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:notesHead Office. Cooperative Company Registration No 892.eu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:notesCooperative 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_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:notesBranch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missilesch_seco_sanctionsch-seco-8535
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:notes[Old reference # E.47.A.4]ch_seco_sanctionsch-seco-8535
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:notesParchin Chemical Factorieseu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:notesфилиал ООП, производящий боеприпасы, взрывчатые вещества и твердое ракетное топливо для реактивных снарядов и ракет. [Прежний идентификационный номер — E.47.A.4]ru_fedsfm_wmdru-wmd-37-ire-050
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:notesParchin Chemical Industrieseu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:notesWorked on propulsion techniques for the Iranian ballistics programme.ch_seco_sanctionsch-seco-9363
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:notesParchin 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 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.frafr_tresor_gels_avoirfr-ga-1867
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:phone+98 21 3130626be_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:phone+982135243153eu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:phone+98 21 2258929eu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:phone+98 21 3130626eu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:phone+98 21 2258929be_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:phone+982135243153be_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:phone+982135243153frafr_tresor_gels_avoirfr-ga-1867
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:phone+98 21 2258929frafr_tresor_gels_avoirfr-ga-1867
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:phone+98 21 3130626frafr_tresor_gels_avoirfr-ga-1867
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:registrationNumber892frafr_tresor_gels_avoirfr-ga-1867
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10887engus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1867frafr_tresor_gels_avoirfr-ga-1867
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0250
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1867
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:topicssanctionengus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:topicssanctionus_trade_cslofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-211-ir-parchin-chemical-industries
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:topicssanctioneu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:topicssanctionch_seco_sanctionsch-seco-66295
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:topicssanctionch_seco_sanctionsch-seco-9363
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16136
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:topicssanctionmd_terror_sanctionsmd-terr-7fd21e172afe81b16dffa15cdb8137aa67e35d4d
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:weakAliasPCIengus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:website http://icig.ir/frafr_tresor_gels_avoirfr-ga-1867
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:website http://icig.ir/eu_fsfeu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:website http://icig.ir/be_fod_sanctionseu-fsf-eu-3953-70
NK-YB2RyMp3KvHA7PiuevEFEoLegalEntity:website http://icig.ir/ch_seco_sanctionsch-seco-66295
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting