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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:addressEntity | addr-7c607e2d9c4bf1fe5d8500e6dfd89a7a607a8251 | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:addressEntity | addr-a5f8cc446376b43945c379ccc8a41c9e76f1e959 | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:addressEntity | addr-7ae3c029554db820e8f828a238cc71144570714c | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:addressEntity | addr-b86525398d5e013179957235d4b75d7a4b037dff | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:addressEntity | addr-6576013e635ac216f22221285daca504a86bd6dc | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:addressEntity | addr-c33b99c3c837b93974caa59a6a0062c91a9fed20 | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:alias | Parchin Chemical Factories | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:alias | Parchin Chemical Ind (PCF) | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:alias | Parchin Chemical Factories Chemical Industries Group | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:alias | PCI | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:alias | Parchin Chemical Industry Group | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:alias | PCF | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:alias | PCF Chemical Industries Group | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:alias | PCI Group | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:alias | صنایع شیمیایی پارچین | fas | ch_seco_sanctions | ch-seco-66295 | ||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:alias | Para Chemical Industries | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:alias | Parchin Military Base | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:id | 13c67fd801e3a36480ac73840eae613eb9289246 | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:name | Parchin Chemical Industries (PCI) | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:notes | Telephone no.: +98 21 2258929; +98 21 35243153; +98 21 3130626 | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:notes | 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) | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:notes | Registration no.: Cooperative Company Registration No 892 | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:notes | 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) | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66295 | |||||
| NK-YB2RyMp3KvHA7PiuevEFEo | LegalEntity:website | http://icig.ir/ | ch_seco_sanctions | ch-seco-66295 | |||||