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:alias`	Parchin Chemical Industries Group	jpn	jp_meti_eul	`jp-eul-2a9ac475b11ff5036cb47f8b36eba187bb694f28`	2025-02-11
`LegalEntity:alias`	Para Chemical Industries	jpn	jp_meti_eul	`jp-eul-2a9ac475b11ff5036cb47f8b36eba187bb694f28`	2025-02-11
`LegalEntity:alias`	Parchin Chemical Factories (PCF)	jpn	jp_meti_eul	`jp-eul-2a9ac475b11ff5036cb47f8b36eba187bb694f28`	2025-02-11
`LegalEntity:alias`	Parchin Chemical Factories		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	Parchin Military Base		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	صنایع شیمیایی پارچین	fas	ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	PCF		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	PCF Chemical Industries Group		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	Parchin Chemical Factories Chemical Industries Group		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	PCI Group		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	Para Chemical Industries		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	Parchin Chemical Ind (PCF)		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	Parchin Chemical Industry Group		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	PCI		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	Chemical Industries Group	eng	gb_hmt_sanctions	`gb-hmt-16136`	2023-10-18
`LegalEntity:alias`	PCI	eng	gb_hmt_sanctions	`gb-hmt-16136`	2023-10-18
`LegalEntity:alias`	Parchin Chemical Factories	eng	gb_hmt_sanctions	`gb-hmt-16136`	2023-10-18
`Organization:alias`	PARCHIN CHEMICAL INDUSTRIES GROUP	eng	us_ofac_sdn	`ofac-10887`	2023-04-20
`Organization:alias`	PARA CHEMICAL INDUSTRIES	eng	us_ofac_sdn	`ofac-10887`	2023-04-20
`Organization:alias`	PARCHIN CHEMICAL FACTORIES	eng	us_ofac_sdn	`ofac-10887`	2023-04-20
`Organization:alias`	PCF	eng	us_ofac_sdn	`ofac-10887`	2023-04-20
`Organization:alias`	Parchin Chemical Ind (PCF)	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	PCI Group	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	Para Chemical Industries	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	Parchin Chemical Factories Chemical Industries Group	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	Parchin Chemical Factories	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	PCF	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	Parchin Military Base	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	PCI	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	Parchin Chemical Industry Group	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	PCF Chemical Industries Group	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	ﺻﻨﺎﯾﻊﺷﯿﻤﯿﺎﯾیپﺎﺭچﯿ	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`LegalEntity:alias`	PCF		au_dfat_sanctions	`au-dfat-7744-parchin-chemical-industries`	2023-11-05
`LegalEntity:alias`	Parchin Chemical Factories		au_dfat_sanctions	`au-dfat-7744-parchin-chemical-industries`	2023-11-05
`LegalEntity:alias`	Parchin Chemical Industries Group		au_dfat_sanctions	`au-dfat-7744-parchin-chemical-industries`	2023-11-05
`LegalEntity:alias`	Para Chemical Industries		au_dfat_sanctions	`au-dfat-7744-parchin-chemical-industries`	2023-10-20
`LegalEntity:alias`	Parchin Chemical Industries Company		au_dfat_sanctions	`au-dfat-7744-parchin-chemical-industries`	2023-11-05
`LegalEntity:alias`	PCI		au_dfat_sanctions	`au-dfat-7744-parchin-chemical-industries`	2023-11-05
`LegalEntity:alias`	PARA CHEMICAL INDUSTRIES		tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-08-09
`LegalEntity:alias`	PCI		tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-08-09
`LegalEntity:alias`	PARCHIN CHEMICAL INDUSTRIES GROUP		tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-08-09
`LegalEntity:alias`	PCF		tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-08-09
`LegalEntity:alias`	PARCHIN CHEMICAL FACTORIES		tw_shtc	`tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4`	2025-08-09
`Organization:alias`	PCF	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	PCF Chemical Industries Group	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	Parchin Chemical Ind (PCF)	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	Parchin Chemical Factories	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	PCI Group	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	PCI	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	Parchin Chemical Industry Group	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	Parchin Military Base	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	Para Chemical Industries	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	Parchin Chemical Factories Chemical Industries Group	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	Kompaniia "Parchin kemikl indastriz"		ua_nsdc_sanctions	`ua-nsdc-27346-kompania-parcin-kemikl-indastriz`	2025-05-28

Previous
1 - 54 of 54
Next