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Canonical ID: NK-nNGDpK7yvX8dQwDVKh6yGG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 16765/358, Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, Iran | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:address | Tehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Iran | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:address | P.O. Box 16765/358, Tehran, Pasdaran Square, Iran | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:address | Parchin, Khavaran Road Km 30-35, Parchin Special Road, Varamin, Iran | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:address | P.O. Box 15765-358, Tehran, Nobonyad Square, Iran | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:address | Tehran, 2nd Floor, Sanam Bldg., Nobonyad Sq., Iran | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:addressEntity | addr-a5f8cc446376b43945c379ccc8a41c9e76f1e959 | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:addressEntity | addr-7ae3c029554db820e8f828a238cc71144570714c | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:addressEntity | addr-c33b99c3c837b93974caa59a6a0062c91a9fed20 | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:addressEntity | addr-7c607e2d9c4bf1fe5d8500e6dfd89a7a607a8251 | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:addressEntity | addr-6576013e635ac216f22221285daca504a86bd6dc | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:addressEntity | addr-b86525398d5e013179957235d4b75d7a4b037dff | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | PCI | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | PCI Group | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | Parchin Chemical Industry Group | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | Parchin Military Base | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | Parchin Chemical Factories | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | Para Chemical Industries | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | Parchin Chemical Ind (PCF) | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | صنایع شیمیایی پارچین | fas | ch_seco_sanctions | ch-seco-66295 | |||
LegalEntity:alias | Parchin Chemical Factories Chemical Industries Group | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | PCF Chemical Industries Group | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | PCF | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:id | 18e65c7cb884c876ddc473e7bb940c9d22a72ec6 | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:id | 9cab572391a0f9128e9a6449b3fd8e2484b81218 | ch_seco_sanctions | ch-seco-9363 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:name | Parchin Chemical Industries | ch_seco_sanctions | ch-seco-9363 | ||||
LegalEntity:name | Parchin Chemical Industries (PCI) | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:notes | Registration no.: Cooperative Company Registration No 892 | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:notes | Telephone no.: +98 21 2258929; +98 21 35243153; +98 21 3130626 | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:notes | Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI) | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:notes | Worked on propulsion techniques for the Iranian ballistics programme. | ch_seco_sanctions | ch-seco-9363 | ||||
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. 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 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9363 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9363 | ||||
LegalEntity:website | http://icig.ir/ | ch_seco_sanctions | ch-seco-66295 | ||||