Statements: Parchin Chemical Industries (PCI)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:iddb6d3db5a192d2cf6d87e33c9692abbe00010492enggb_fcdo_sanctionsgb-fcdo-inu0250
Organization:nameParchin Chemical Factoriesenggb_fcdo_sanctionsgb-fcdo-inu0250
Organization:namePARCHIN CHEMICAL INDUSTRIESenggb_fcdo_sanctionsgb-fcdo-inu0250
Organization:namePCIenggb_fcdo_sanctionsgb-fcdo-inu0250
Organization:nameChemical Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0250
Organization:notesParchin Chemical Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Entities involved in nuclear or ballistic missile activities. (Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles). The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0250
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0250
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0250
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting