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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:addressKhavaran Road Km 35, Tehranengus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:address2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehranengus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:addressEntityaddr-08b52e516abe83e20721c97911870648076c54e7engus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:addressEntityaddr-d7a0f2f16aefa2592d38041451fe4de60baec92fengus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:aliasPARCHIN CHEMICAL INDUSTRIES GROUPengus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:aliasPCFengus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:aliasPARA CHEMICAL INDUSTRIESengus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:aliasPARCHIN CHEMICAL FACTORIESengus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:countryirengus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:iddb4dd049bcdd0b29376f99cdeff280c4fa0d4d84us_trade_cslofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:id6924ccd9a497db603d5d0735936b8f7258562a79engus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:namePARCHIN CHEMICAL INDUSTRIESengus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:namePARCHIN CHEMICAL INDUSTRIESus_trade_cslofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10887engus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:topicssanctionus_trade_cslofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:topicssanctionengus_ofac_sdnofac-10887
NK-YB2RyMp3KvHA7PiuevEFEoOrganization:weakAliasPCIengus_ofac_sdnofac-10887
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