Statements: Parchin Chemical Industries (PCI)

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9363
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66295
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Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jqnb90pzjuvdncbrwgylzwktgfc
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16136
Organization:topicssanctionil_wmd_sanctionsil-wmd-63b18b812adcab6cc1e4ddbb109961ae85b3d60a
LegalEntity:topicssanction.countertr_fcibtr-fcib-83350cfd811715e65417b85afb33729450e86255
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1777
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3953-70
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pyw8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pyw7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pyw6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbmt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbms
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Organization:topicssanctionengus_ofac_sdnofac-10887
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-faed452622522c74ab6df87242d40cdd8647bdb3
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0250
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-978e5c93a9b43a9ea9ca5c2816d50e34a4937cd4
LegalEntity:topicssanctionza_fic_sanctionszafic-194-parchin-chemical-industries
Organization:topicssanctionus_trade_cslofac-10887
Organization:topicssanctioneu_fsfeu-fsf-eu-3953-70
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8343
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1867
LegalEntity:topicsexport.controltw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
Organization:topicssanctionframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
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