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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, 2ND FLOOR, SANAM BLDG., 3RD FLOOR, SANAM BLDG., P.O. BOX 16765-358 NOBONYAD SQUARE, IRN	eng	us_sam_exclusions	`usgsa-s4mr3pyw6`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3pyw6`	2024-06-14
`LegalEntity:createdAt`	2008-07-08	eng	us_sam_exclusions	`usgsa-s4mr3pyw9`	2024-06-14
`LegalEntity:createdAt`	2008-07-08	eng	us_sam_exclusions	`usgsa-s4mr3qbms`	2024-06-14
`LegalEntity:createdAt`	2008-07-08	eng	us_sam_exclusions	`usgsa-s4mr3qbmt`	2024-06-14
`LegalEntity:createdAt`	2008-07-08	eng	us_sam_exclusions	`usgsa-s4mr3pyw8`	2024-06-14
`LegalEntity:createdAt`	2008-07-08	eng	us_sam_exclusions	`usgsa-s4mr3pyw7`	2024-06-14
`LegalEntity:createdAt`	2008-07-08	eng	us_sam_exclusions	`usgsa-s4mr3pyw6`	2024-06-14
`LegalEntity:id`	d5f12d9143da7ca80b621614da04d7e0c08cfc61	eng	us_sam_exclusions	`usgsa-s4mr3pyw9`	2025-07-23
`LegalEntity:id`	beff6e1ad39cfbb64f920efd954a35391b1733a6	eng	us_sam_exclusions	`usgsa-s4mr3pyw8`	2025-07-23
`LegalEntity:id`	b2852dffd95b40aa6755ea087db420e1228524d5	eng	us_sam_exclusions	`usgsa-s4mr3pyw7`	2025-07-23
`LegalEntity:id`	5c59812395df9e5b7aafee7d988095319ec6a1b1	eng	us_sam_exclusions	`usgsa-s4mr3pyw6`	2025-07-23
`LegalEntity:id`	d49c4ce7f1fd697ef338421ac49081cab544cc83	eng	us_sam_exclusions	`usgsa-s4mr3qbmt`	2025-07-23
`LegalEntity:id`	036a4c343b2119033805cd05371a52d6612c14e4	eng	us_sam_exclusions	`usgsa-s4mr3qbms`	2025-07-23
`LegalEntity:name`	PCI	eng	us_sam_exclusions	`usgsa-s4mr3pyw9`	2024-06-14
`LegalEntity:name`	PCF	eng	us_sam_exclusions	`usgsa-s4mr3qbms`	2024-06-14
`LegalEntity:name`	PARA CHEMICAL INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr3pyw8`	2024-06-14
`LegalEntity:name`	PARCHIN CHEMICAL INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr3pyw6`	2024-06-14
`LegalEntity:name`	PARCHIN CHEMICAL FACTORIES	eng	us_sam_exclusions	`usgsa-s4mr3pyw7`	2024-06-14
`LegalEntity:name`	PARCHIN CHEMICAL INDUSTRIES GROUP	eng	us_sam_exclusions	`usgsa-s4mr3qbmt`	2024-06-14
`LegalEntity:notes`	(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PCF)	eng	us_sam_exclusions	`usgsa-s4mr3qbmt`	2025-07-23
`LegalEntity:notes`	(also PARCHIN CHEMICAL INDUSTRIES, PARA CHEMICAL INDUSTRIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)	eng	us_sam_exclusions	`usgsa-s4mr3pyw7`	2025-07-23
`LegalEntity:notes`	(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PARCHIN CHEMICAL INDUSTRIES GROUP)	eng	us_sam_exclusions	`usgsa-s4mr3qbms`	2025-07-23
`LegalEntity:notes`	(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)	eng	us_sam_exclusions	`usgsa-s4mr3pyw8`	2025-07-23
`LegalEntity:notes`	(also PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)	eng	us_sam_exclusions	`usgsa-s4mr3pyw6`	2025-07-23
`LegalEntity:notes`	(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)	eng	us_sam_exclusions	`usgsa-s4mr3pyw9`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pyw6`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pyw7`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbmt`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qbms`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pyw8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pyw9`	2024-06-28
`LegalEntity:uniqueEntityId`	DV1JYJKRJRS9	eng	us_sam_exclusions	`usgsa-s4mr3pyw8`	2024-12-03
`LegalEntity:uniqueEntityId`	QJVEQV17NMQ4	eng	us_sam_exclusions	`usgsa-s4mr3pyw6`	2024-12-03
`LegalEntity:uniqueEntityId`	HX98U5896D51	eng	us_sam_exclusions	`usgsa-s4mr3qbmt`	2024-12-03
`LegalEntity:uniqueEntityId`	SKP3WRK6MLC5	eng	us_sam_exclusions	`usgsa-s4mr3pyw9`	2024-12-03
`LegalEntity:uniqueEntityId`	C2N4PD4ULRG5	eng	us_sam_exclusions	`usgsa-s4mr3qbms`	2024-12-03
`LegalEntity:uniqueEntityId`	ULDPXCQJG187	eng	us_sam_exclusions	`usgsa-s4mr3pyw7`	2024-12-03

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