Statements: Parchin Chemical Industries (PCI)

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Khavaran Road Km 35 Tehran Iran	tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-08-09
`LegalEntity:address`	2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. Tehran Iran	tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-08-09
`LegalEntity:alias`	PARCHIN CHEMICAL FACTORIES	tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-08-09
`LegalEntity:alias`	PARA CHEMICAL INDUSTRIES	tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-08-09
`LegalEntity:alias`	PARCHIN CHEMICAL INDUSTRIES GROUP	tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-08-09
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-08-09
`LegalEntity:id`	53801f532bcef8ddc74184deac7a9f390aaffe68	tw_shtc	`tw-shtc-feaf2c0173a638373889e18e46d3ec6f0a738676`	2025-10-17
`LegalEntity:id`	51a7ef884bae64105ef618f7c57db0f2390138cc	tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-11-12
`LegalEntity:name`	PARCHIN CHEMICAL INDUSTRIES	tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-08-09
`LegalEntity:name`	PARCHIN CHEMICAL INDUSTRIES	tw_shtc	`tw-shtc-feaf2c0173a638373889e18e46d3ec6f0a738676`	2025-10-17
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-feaf2c0173a638373889e18e46d3ec6f0a738676`	2025-09-30
`LegalEntity:weakAlias`	PCI	tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-11-12
`LegalEntity:weakAlias`	PCF	tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-11-12

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