Keep updated
Get in touch
Canonical ID: NK-nNGDpK7yvX8dQwDVKh6yGG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Parchin Chemical Factories | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:alias | PCI | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:alias | Chemical Industries Group | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:id | a05d8befaebac023f9c88fe5401f38af6ffc12b0 | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:id | db10b5e59102c7cd4e280e2595f37d4d23141f04 | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:id | 3c5754d5e81cbba234baa8fe5d6f88774354be96 | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:id | 2eecb8c80a2a5a7109105b86841d1642329c10ee | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:name | PARCHIN CHEMICAL INDUSTRIES | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:notes | Parchin Chemical Industries was listed pursuant to paragraph 12 of the 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). | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16136 | |||