Statements: Parchin Chemical Industries (PCI)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehranengus_ofac_sdnofac-10887
Organization:addressKhavaran Road Km 35, Tehranengus_ofac_sdnofac-10887
Organization:addressEntityaddr-d7a0f2f16aefa2592d38041451fe4de60baec92fengus_ofac_sdnofac-10887
Organization:addressEntityaddr-08b52e516abe83e20721c97911870648076c54e7engus_ofac_sdnofac-10887
Organization:aliasPARCHIN CHEMICAL FACTORIESengus_ofac_sdnofac-10887
Organization:aliasPARA CHEMICAL INDUSTRIESengus_ofac_sdnofac-10887
Organization:aliasPCFengus_ofac_sdnofac-10887
Organization:aliasPARCHIN CHEMICAL INDUSTRIES GROUPengus_ofac_sdnofac-10887
Organization:countryirengus_ofac_sdnofac-10887
Organization:id921f5fc2c610b130604bade4b339045b847735f6engus_ofac_sdnofac-10887
Organization:namePARCHIN CHEMICAL INDUSTRIESengus_ofac_sdnofac-10887
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10887
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10887engus_ofac_sdnofac-10887
Organization:topicssanctionengus_ofac_sdnofac-10887
Organization:weakAliasPCIengus_ofac_sdnofac-10887
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