Statements: Parchin Chemical Industries

Canonical ID: NK-nNGDpK7yvX8dQwDVKh6yGG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 2nd Floor, Sanam Bldg., Nobonyad Sq., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3953-70
Organization:addressPasdaran Square, P.O. Box 16765/358, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1867
Organization:address16765/358, Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3953-70
Organization:addressTehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3953-70
Organization:addressCinquième adresse: Pasdaran Square, P.O. Box 16765/358, Téhéran, Iranframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:addressNobonyad Square, Téhéran 15765-358frafr_tresor_gels_avoirfr-ga-1867
Organization:address2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1867
Organization:addressTehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Squareengus_ofac_sdnofac-10887
Organization:address16765/358, Tehran, Pasdaran Square, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3953-70
Organization:address16765/358, Tehran, Pasdaran Square, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3953-70
LegalEntity:address2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square Tehran Irantw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
Organization:addressDeuxième adresse: Nobonyad Square, Téhéran 15765-358framc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:addressTehran, Nobonyad Square, 15765-358, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3953-70
Organization:addressVaramin, Parchin, Khavaran Road Km 30-35, Parchin Special Road, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3953-70
Organization:address16765/358, Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3953-70
Organization:addressTehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3953-70
Organization:addressParchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine)frafr_tresor_gels_avoirfr-ga-1867
Organization:addressKhavaran Road Km 30-35, Parchin Special Road, Varamin, Parchinfrafr_tresor_gels_avoirfr-ga-1867
Organization:addressVaramin, Parchin, Khavaran Road Km 30-35, Parchin Special Road, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3953-70
Organization:addressTehran, 2nd Floor, Sanam Bldg., Nobonyad Sq., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3953-70
Organization:addressTehran, Khavaran Road Km 35engus_ofac_sdnofac-10887
Organization:addressTehran, Nobonyad Square, 15765-358, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3953-70
LegalEntity:address2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iranau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
Organization:addressQuatrième adresse: 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social)framc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:addressTroisième adresse: Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine)framc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:address2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social)frafr_tresor_gels_avoirfr-ga-1867
LegalEntity:address35 km Khavaran Road - Private Road Parchin, Tehran, Iranau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
Organization:addressPremière adresse: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchinframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
LegalEntity:addressKhavaran Road Km 35 Tehran Irantw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
LegalEntity:addressTEHRAN, 2ND FLOOR, SANAM BLDG., 3RD FLOOR, SANAM BLDG., P.O. BOX 16765-358 NOBONYAD SQUAREengus_sam_exclusionsusgsa-s4mr3pyw6
Organization:addressSixième adresse: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iranframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:addressEntityaddr-0d0e1e3a15062b5a5017bbb9393eef11f762ee8beu_fsfeu-fsf-eu-3953-70
Organization:addressEntityaddr-1f27a362f90b70e97fdd4b5d74e38fe6077373b3eu_fsfeu-fsf-eu-3953-70
LegalEntity:addressEntityaddr-1df4ee3daec05dd47840e4eec4c2b899d43c2c21au_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:addressEntityaddr-8196bca357be113d7744eb43f53fa439ca301fb3au_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
Organization:addressEntityaddr-423f19b0f7806f465eda6b57465c1bec435945cfeu_fsfeu-fsf-eu-3953-70
Organization:addressEntityaddr-039ab4ccc31778ec4cb9fcdec84ab5ef5aacda67eu_fsfeu-fsf-eu-3953-70
Organization:addressEntityaddr-97a28b5d33184fb201ad6ab15cb2e02960a4ad29eu_fsfeu-fsf-eu-3953-70
Organization:addressEntityaddr-1f27a362f90b70e97fdd4b5d74e38fe6077373b3be_fod_sanctionseu-fsf-eu-3953-70
Organization:addressEntityaddr-97a28b5d33184fb201ad6ab15cb2e02960a4ad29be_fod_sanctionseu-fsf-eu-3953-70
Organization:addressEntityaddr-423f19b0f7806f465eda6b57465c1bec435945cfbe_fod_sanctionseu-fsf-eu-3953-70
Organization:addressEntityaddr-0d0e1e3a15062b5a5017bbb9393eef11f762ee8bbe_fod_sanctionseu-fsf-eu-3953-70
Organization:addressEntityaddr-039ab4ccc31778ec4cb9fcdec84ab5ef5aacda67be_fod_sanctionseu-fsf-eu-3953-70
Organization:addressEntityaddr-115a557bd40c04fd3d10bda7b006739fa8b78735be_fod_sanctionseu-fsf-eu-3953-70
Organization:addressEntityaddr-57fecab8ae7a79e9e7d90e4b7d37878652cdcd89us_ofac_sdnofac-10887
Organization:addressEntityaddr-73d23b617ce2d3096c837bb4a7159157367019acus_ofac_sdnofac-10887
Organization:addressEntityaddr-115a557bd40c04fd3d10bda7b006739fa8b78735eu_fsfeu-fsf-eu-3953-70
Organization:aliasIndustrias Químicas Parchinspaeu_fsfeu-fsf-eu-3953-70
Organization:aliasTionscail Ceimiceán Parchineu_fsfeu-fsf-eu-3953-70
Organization:aliasParchin-Militärbasisdeueu_fsfeu-fsf-eu-3953-70
Organization:aliasPCF Chemical Industries Groupframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
LegalEntity:aliasPCIenggb_hmt_sanctionsgb-hmt-16136
Organization:aliasPCIframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasParchin Chemical Industry Groupframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasPCFframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasParchin Military Baseframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
LegalEntity:aliasPARCHIN CHEMICAL FACTORIEStw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
Organization:aliasParchin Chemical Ind (PCF)framc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
LegalEntity:aliasPARCHIN CHEMICAL INDUSTRIES GROUPtw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
LegalEntity:aliasPARA CHEMICAL INDUSTRIEStw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
Organization:aliasPara Chemical Industriesfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasParcsini Vegyipari Vállalathuneu_fsfeu-fsf-eu-3953-70
LegalEntity:aliasParchin Chemical Industries Groupau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
Organization:aliasParchin Chemical Factories Chemical Industries Groupframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasKompaniia "Parchin kemikl indastriz"ua_nsdc_sanctionsua-nsdc-27346-kompania-parcin-kemikl-indastriz
Organization:aliasPCIfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasPCFengus_ofac_sdnofac-10887
LegalEntity:aliasParchin Chemical Industries Companyau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
Organization:aliasPCFfrafr_tresor_gels_avoirfr-ga-1867
LegalEntity:aliasPCFau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
Organization:aliasPARCHIN CHEMICAL FACTORIESengus_ofac_sdnofac-10887
LegalEntity:aliasPara Chemical Industriesjpnjp_meti_euljp-eul-81c8c18e417157cc1e42ebd5b76461ac9803c4e4
Organization:aliasParchin Chemical Industry Groupfrafr_tresor_gels_avoirfr-ga-1867
LegalEntity:aliasParchin Chemical Factoriesau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:aliasParchin Chemical Industries Groupjpnjp_meti_euljp-eul-81c8c18e417157cc1e42ebd5b76461ac9803c4e4
LegalEntity:aliasPara Chemical Industriesau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
Organization:aliasPCI Groupframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasPCF Chemical Industries Groupfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasParchin Chemical Factories Chemical Industries Groupfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasPara Chemical Industriesframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasParchin Chemical Factoriesfrafr_tresor_gels_avoirfr-ga-1867
LegalEntity:aliasParchin Chemical Factoriesenggb_hmt_sanctionsgb-hmt-16136
Organization:aliasParchin Chemical Ind (PCF)frafr_tresor_gels_avoirfr-ga-1867
Organization:aliasPARA CHEMICAL INDUSTRIESengus_ofac_sdnofac-10887
Organization:aliasPARCHIN CHEMICAL INDUSTRIES GROUPengus_ofac_sdnofac-10887
Organization:aliasPCI Groupfrafr_tresor_gels_avoirfr-ga-1867
LegalEntity:aliasParchin Chemical Factories (PCF)jpnjp_meti_euljp-eul-81c8c18e417157cc1e42ebd5b76461ac9803c4e4
Organization:aliasParchin-Militärbasisdeube_fod_sanctionseu-fsf-eu-3953-70
Organization:aliasIndustrias Químicas Parchinspabe_fod_sanctionseu-fsf-eu-3953-70
Organization:aliasﺻﻨﺎﯾﻊﺷﯿﻤﯿﺎﯾیپﺎﺭچﯿfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasParchin Military Basefrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasParcsini Vegyipari Vállalathunbe_fod_sanctionseu-fsf-eu-3953-70
Organization:aliasTionscail Ceimiceán Parchinbe_fod_sanctionseu-fsf-eu-3953-70
LegalEntity:aliasChemical Industries Groupenggb_hmt_sanctionsgb-hmt-16136
Organization:aliasParchin Chemical Factoriesframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:countryirfr_tresor_gels_avoirfr-ga-8343
Organization:countryireu_fsfeu-fsf-eu-3953-70
LegalEntity:countryirtw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
LegalEntity:countryirjp_meti_euljp-eul-81c8c18e417157cc1e42ebd5b76461ac9803c4e4
Organization:countryirfr_tresor_gels_avoirfr-ga-1867
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