Statements: Parchin Chemical Industries (PCI)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social)frafr_tresor_gels_avoirfr-ga-1867
Organization:addressNobonyad Square, Téhéran 15765-358frafr_tresor_gels_avoirfr-ga-1867
Organization:addressDeuxième adresse: Nobonyad Square, Téhéran 15765-358framc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
LegalEntity:addressP.O. Box 15765-358, Tehran, Nobonyad Square, Iranch_seco_sanctionsch-seco-66295
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:addressVaramin, Parchin, Khavaran Road Km 30-35, Parchin Special Road, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3953-70
LegalEntity:addressKhavaran Road Km 35 Tehran Irantw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
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
LegalEntity:addressP.O. Box 16765/358, Tehran, Pasdaran Square, Iranch_seco_sanctionsch-seco-66295
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:address16765/358, Tehran, Pasdaran Square, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3953-70
LegalEntity:addressP.O. Box 16765/358, Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, Iranch_seco_sanctionsch-seco-66295
LegalEntity:addressParchin, Khavaran Road Km 30-35, Parchin Special Road, Varamin, Iranch_seco_sanctionsch-seco-66295
LegalEntity:addressTehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Iranch_seco_sanctionsch-seco-66295
Organization:address2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1867
Organization:address16765/358, Tehran, Pasdaran Square, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3953-70
Organization:addressCinquième adresse: Pasdaran Square, P.O. Box 16765/358, Téhéran, Iranframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
LegalEntity:address35 km Khavaran Road - Private Road Parchin, Tehran, Iranau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
Organization:addressTehran, Nobonyad Square, 15765-358, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3953-70
LegalEntity:addressTehran, 2nd Floor, Sanam Bldg., Nobonyad Sq., Iranch_seco_sanctionsch-seco-66295
Organization:addressTehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3953-70
Organization:addressPasdaran Square, P.O. Box 16765/358, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1867
LegalEntity:addressTEHRAN, 2ND FLOOR, SANAM BLDG., 3RD FLOOR, SANAM BLDG., P.O. BOX 16765-358 NOBONYAD SQUARE, IRNengus_sam_exclusionsusgsa-s4mr3pyw6
Organization:addressTehran, 2nd Floor, Sanam Bldg., Nobonyad Sq., 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:address2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehranengus_ofac_sdnofac-10887
Organization:addressQuatrième adresse: 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social)framc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:addressPremière adresse: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchinframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:addressKhavaran Road Km 35, Tehranengus_ofac_sdnofac-10887
Organization:addressVaramin, Parchin, Khavaran Road Km 30-35, Parchin Special Road, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3953-70
LegalEntity:address2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. Tehran Irantw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
Organization:addressTehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3953-70
LegalEntity:address_x000D_, _x000D_, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iranau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
Organization:addressTehran, Nobonyad Square, 15765-358, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3953-70
Organization:addressTroisième adresse: Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine)framc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:addressTehran, 2nd Floor, Sanam Bldg., Nobonyad Sq., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3953-70
LegalEntity:addressEntityaddr-1df4ee3daec05dd47840e4eec4c2b899d43c2c21au_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:addressEntityaddr-1a89c66d57b31a4ee55aab663ce08d25fbb951a5au_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
Organization:addressEntityaddr-08b52e516abe83e20721c97911870648076c54e7engus_ofac_sdnofac-10887
Organization:addressEntityaddr-039ab4ccc31778ec4cb9fcdec84ab5ef5aacda67be_fod_sanctionseu-fsf-eu-3953-70
Organization:addressEntityaddr-d7a0f2f16aefa2592d38041451fe4de60baec92fengus_ofac_sdnofac-10887
LegalEntity:addressEntityaddr-a5f8cc446376b43945c379ccc8a41c9e76f1e959ch_seco_sanctionsch-seco-66295
Organization:addressEntityaddr-1f27a362f90b70e97fdd4b5d74e38fe6077373b3be_fod_sanctionseu-fsf-eu-3953-70
LegalEntity:addressEntityaddr-c33b99c3c837b93974caa59a6a0062c91a9fed20ch_seco_sanctionsch-seco-66295
Organization:addressEntityaddr-423f19b0f7806f465eda6b57465c1bec435945cfbe_fod_sanctionseu-fsf-eu-3953-70
Organization:addressEntityaddr-97a28b5d33184fb201ad6ab15cb2e02960a4ad29be_fod_sanctionseu-fsf-eu-3953-70
Organization:addressEntityaddr-115a557bd40c04fd3d10bda7b006739fa8b78735be_fod_sanctionseu-fsf-eu-3953-70
Organization:addressEntityaddr-0d0e1e3a15062b5a5017bbb9393eef11f762ee8bbe_fod_sanctionseu-fsf-eu-3953-70
LegalEntity:addressEntityaddr-7ae3c029554db820e8f828a238cc71144570714cch_seco_sanctionsch-seco-66295
LegalEntity:addressEntityaddr-6576013e635ac216f22221285daca504a86bd6dcch_seco_sanctionsch-seco-66295
LegalEntity:addressEntityaddr-b86525398d5e013179957235d4b75d7a4b037dffch_seco_sanctionsch-seco-66295
LegalEntity:addressEntityaddr-7c607e2d9c4bf1fe5d8500e6dfd89a7a607a8251ch_seco_sanctionsch-seco-66295
Organization:addressEntityaddr-039ab4ccc31778ec4cb9fcdec84ab5ef5aacda67eu_fsfeu-fsf-eu-3953-70
Organization:addressEntityaddr-423f19b0f7806f465eda6b57465c1bec435945cfeu_fsfeu-fsf-eu-3953-70
Organization:addressEntityaddr-1f27a362f90b70e97fdd4b5d74e38fe6077373b3eu_fsfeu-fsf-eu-3953-70
Organization:addressEntityaddr-97a28b5d33184fb201ad6ab15cb2e02960a4ad29eu_fsfeu-fsf-eu-3953-70
Organization:addressEntityaddr-115a557bd40c04fd3d10bda7b006739fa8b78735eu_fsfeu-fsf-eu-3953-70
Organization:addressEntityaddr-0d0e1e3a15062b5a5017bbb9393eef11f762ee8beu_fsfeu-fsf-eu-3953-70
LegalEntity:aliasPara Chemical Industriesch_seco_sanctionsch-seco-66295
LegalEntity:aliasصنایع شیمیایی پارچینfasch_seco_sanctionsch-seco-66295
LegalEntity:aliasPARCHIN CHEMICAL INDUSTRIES GROUPtw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
LegalEntity:aliasParchin Military Basech_seco_sanctionsch-seco-66295
LegalEntity:aliasPCF Chemical Industries Groupch_seco_sanctionsch-seco-66295
LegalEntity:aliasPCFtw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
LegalEntity:aliasPARA CHEMICAL INDUSTRIEStw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
LegalEntity:aliasPCIau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:aliasPCItw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
LegalEntity:aliasParchin Chemical Factoriesau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:aliasPara Chemical Industriesau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:aliasPARCHIN CHEMICAL FACTORIEStw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
LegalEntity:aliasParchin Chemical Factories Chemical Industries Groupch_seco_sanctionsch-seco-66295
LegalEntity:aliasParchin Chemical Factoriesenggb_hmt_sanctionsgb-hmt-16136
Organization:aliasPCI Groupfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasPCF Chemical Industries Groupfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasParchin Chemical Industry Groupframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
LegalEntity:aliasPara Chemical Industriesjpnjp_meti_euljp-eul-2a9ac475b11ff5036cb47f8b36eba187bb694f28
Organization:aliasﺻﻨﺎﯾﻊﺷﯿﻤﯿﺎﯾیپﺎﺭچﯿfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasParchin Chemical Factoriesfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasParchin Military Basefrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasPCIfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasPara Chemical Industriesfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasParchin Chemical Ind (PCF)frafr_tresor_gels_avoirfr-ga-1867
Organization:aliasPCI Groupframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
LegalEntity:aliasParchin Chemical Industries Companyau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:aliasPCFau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
Organization:aliasParchin Chemical Factoriesframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasPara Chemical Industriesframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasPARCHIN CHEMICAL INDUSTRIES GROUPengus_ofac_sdnofac-10887
Organization:aliasPCFfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasParchin Chemical Factories Chemical Industries Groupframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
LegalEntity:aliasPCFch_seco_sanctionsch-seco-66295
Organization:aliasPCIframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasParchin Chemical Factories Chemical Industries Groupfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasPCF Chemical Industries Groupframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasParchin Military Baseframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasKompaniia "Parchin kemikl indastriz"ua_nsdc_sanctionsua-nsdc-27346-kompania-parcin-kemikl-indastriz
Organization:aliasParchin Chemical Industry Groupfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasPARCHIN CHEMICAL FACTORIESengus_ofac_sdnofac-10887
LegalEntity:aliasPCI Groupch_seco_sanctionsch-seco-66295
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