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Canonical ID: NK-nNGDpK7yvX8dQwDVKh6yGG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Parchin Chemical Factories | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
Organization:alias | PCI Group | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:alias | Tionscail Ceimiceán Parchin | be_fod_sanctions | eu-fsf-eu-3953-70 | ||||
Organization:alias | Parchin-Militärbasis | deu | be_fod_sanctions | eu-fsf-eu-3953-70 | |||
Organization:alias | Parcsini Vegyipari Vállalat | hun | be_fod_sanctions | eu-fsf-eu-3953-70 | |||
Organization:alias | Industrias Químicas Parchin | spa | be_fod_sanctions | eu-fsf-eu-3953-70 | |||
LegalEntity:alias | Para Chemical Industries | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | Parchin Chemical Factories Chemical Industries Group | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | Parchin Chemical Industry Group | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | PCF Chemical Industries Group | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | Parchin Chemical Ind (PCF) | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | PCI Group | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | PCF | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | صنایع شیمیایی پارچین | fas | ch_seco_sanctions | ch-seco-66295 | |||
Organization:alias | PCF | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:alias | Para Chemical Industries | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:alias | Parchin Chemical Ind (PCF) | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:alias | Parchin Chemical Factories | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66295 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-3953-70 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pyw6 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-83350cfd811715e65417b85afb33729450e86255 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-978e5c93a9b43a9ea9ca5c2816d50e34a4937cd4 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-81c8c18e417157cc1e42ebd5b76461ac9803c4e4 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10887 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3953-70 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8343 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4 | ||||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3qbms | |||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyw9 | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1777 | ||||
LegalEntity:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110354 | ||||
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-194-parchin-chemical-industries | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyw8 | |||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyw7 | |||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyw6 | |||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3qbmt | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7744-parchin-chemical-industries | ||||
Organization:id | 8d8da4a1aae6450e6a46ab2305bc8e3f706789af | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:id | 66a0f2d7747fc4707e3f9885595734fd30ddd24e | ua_nsdc_sanctions | ua-nsdc-27346-kompania-parcin-kemikl-indastriz | ||||
Organization:id | c6f17770086c294f65f3f4fbd5396cf30a5b3f71 | eng | gb_coh_disqualified | gb-coh-jqnb90pzjuvdncbrwgylzwktgfc | |||
LegalEntity:id | f182037e2363fae13e5a4b926e9da646cf1a59aa | tr_fcib | tr-fcib-83350cfd811715e65417b85afb33729450e86255 | ||||
LegalEntity:id | b27e74f734ce4dde9fb7bb33af0c8d820192afb5 | ua_sfms_blacklist | ua-sfms-1777 | ||||
LegalEntity:id | 9cab572391a0f9128e9a6449b3fd8e2484b81218 | ch_seco_sanctions | ch-seco-9363 | ||||
Organization:id | 41865f8d970ec2da5bc9ae5df0350132f7612e0b | jpn | jp_mof_sanctions | ja-mof-faed452622522c74ab6df87242d40cdd8647bdb3 | |||
Organization:id | db6d3db5a192d2cf6d87e33c9692abbe00010492 | eng | gb_fcdo_sanctions | gb-fcdo-inu0250 | |||
Organization:id | 8b6b632f9d1140780bd6fe04e6108fbe9d7fcba4 | be_fod_sanctions | eu-fsf-eu-3953-70 | ||||
Organization:id | 67ff58f3568006444a2e7fd2ef033e9426d5559f | qa_nctc_sanctions | qa-nctc-110354-parchin-chemical-industries | ||||
LegalEntity:id | fdc6c6d9c10fa9e29d705deda990954a3dd8cf99 | au_dfat_sanctions | au-dfat-7744-parchin-chemical-industries | ||||
LegalEntity:id | 18e65c7cb884c876ddc473e7bb940c9d22a72ec6 | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:id | ee4e2606170578149de5a760cfa9f467e9615815 | jpn | jp_meti_eul | jp-eul-81c8c18e417157cc1e42ebd5b76461ac9803c4e4 | |||
Organization:id | ce5644f2af4d9bd805b63d21301107bc40881178 | il_wmd_sanctions | il-wmd-632c0fc17f9bf740f987e2be9ef193e3945fa728 | ||||
LegalEntity:id | e4eeb61af5d08adbf4dd2f46a7290b93845459ef | ca_dfatd_sema_sanctions | ca-sema-978e5c93a9b43a9ea9ca5c2816d50e34a4937cd4 | ||||
LegalEntity:id | 64d83b6b6413f81c77ec5370692ce88ef55fb5f9 | eng | us_sam_exclusions | usgsa-s4mr3qbms | |||
Organization:id | 8419341acf841ad6987abe3d329b674c3ac143b9 | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
LegalEntity:id | db10b5e59102c7cd4e280e2595f37d4d23141f04 | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:id | 3c5754d5e81cbba234baa8fe5d6f88774354be96 | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:id | ab08cd1499047fec433e5ce610f6e38b34231d46 | za_fic_sanctions | zafic-194-parchin-chemical-industries | ||||
LegalEntity:id | beff6e1ad39cfbb64f920efd954a35391b1733a6 | eng | us_sam_exclusions | usgsa-s4mr3pyw8 | |||
Organization:id | 921f5fc2c610b130604bade4b339045b847735f6 | eng | us_ofac_sdn | ofac-10887 | |||
Company:id | 3e507cf2feabe7f858419c6501a9c93b84d64907 | eu_journal_sanctions | eu-oj-eded99733714948f4a4c5b8da5f08056152ef96a | ||||
LegalEntity:id | 2eecb8c80a2a5a7109105b86841d1642329c10ee | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:id | 23d3338552904e2a2be869fc5500bb706eab862a | un_sc_sanctions | unsc-110354 | ||||
LegalEntity:id | b2852dffd95b40aa6755ea087db420e1228524d5 | eng | us_sam_exclusions | usgsa-s4mr3pyw7 | |||
LegalEntity:id | 1b1a8d619e9e0d76431b6c3b383689e25ef2546a | eng | us_sam_exclusions | usgsa-s4mr3pyw9 | |||
Organization:id | 5bdfa046c3bfce98ec0bdfcb6d0d831382d979b2 | fra | fr_tresor_gels_avoir | fr-ga-8343 | |||
Organization:id | c17761d3b9ddf887e3f71f65e9e56171ea5de9dd | eu_fsf | eu-fsf-eu-3953-70 | ||||
Organization:id | db4dd049bcdd0b29376f99cdeff280c4fa0d4d84 | us_trade_csl | ofac-10887 | ||||
LegalEntity:id | 53801f532bcef8ddc74184deac7a9f390aaffe68 | tw_shtc | tw-shtc-feaf2c0173a638373889e18e46d3ec6f0a738676 | ||||
LegalEntity:id | 51a7ef884bae64105ef618f7c57db0f2390138cc | tw_shtc | tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4 | ||||
LegalEntity:id | a05d8befaebac023f9c88fe5401f38af6ffc12b0 | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
LegalEntity:id | 5c59812395df9e5b7aafee7d988095319ec6a1b1 | eng | us_sam_exclusions | usgsa-s4mr3pyw6 | |||
LegalEntity:id | d49c4ce7f1fd697ef338421ac49081cab544cc83 | eng | us_sam_exclusions | usgsa-s4mr3qbmt | |||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-66295 | ||||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-3953-70 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-3953-70 | ||||
Organization:name | Parchin Chemical Ind (PCF) | eng | be_fod_sanctions | eu-fsf-eu-3953-70 | |||
Organization:name | PARCHIN CHEMICAL INDUSTRIES | eng | us_ofac_sdn | ofac-10887 | |||
LegalEntity:name | PARCHIN CHEMICAL INDUSTRIES | un_sc_sanctions | unsc-110354 | ||||
Company:name | Parchin Chemical Industries | eu_journal_sanctions | eu-oj-eded99733714948f4a4c5b8da5f08056152ef96a | ||||
Organization:name | Parchin Chemical Factories | eng | gb_fcdo_sanctions | gb-fcdo-inu0250 | |||
Organization:name | PARCHIN CHEMICAL INDUSTRIES | eng | gb_fcdo_sanctions | gb-fcdo-inu0250 | |||
Organization:name | PCI | eng | gb_fcdo_sanctions | gb-fcdo-inu0250 | |||
Organization:name | Chemical Industries Group | eng | gb_fcdo_sanctions | gb-fcdo-inu0250 | |||
Organization:name | Parchin Military Base | eng | eu_fsf | eu-fsf-eu-3953-70 | |||
Organization:name | Parchin Chemical Ind (PCF) | eng | eu_fsf | eu-fsf-eu-3953-70 | |||
Organization:name | Para Chemical Industries | eng | eu_fsf | eu-fsf-eu-3953-70 | |||
Organization:name | PCI | eng | eu_fsf | eu-fsf-eu-3953-70 | |||
Organization:name | Parchin Chemical Industry Group | eng | eu_fsf | eu-fsf-eu-3953-70 | |||
Organization:name | PCI Group | eng | eu_fsf | eu-fsf-eu-3953-70 | |||
Organization:name | PCF | eng | eu_fsf | eu-fsf-eu-3953-70 | |||
Organization:name | PCF Chemical Industries Group | eng | eu_fsf | eu-fsf-eu-3953-70 | |||
Organization:name | صنایع شیمیایی پارچین | fas | eu_fsf | eu-fsf-eu-3953-70 | |||
Organization:name | Parchin Chemical Industries (PCI) | eng | eu_fsf | eu-fsf-eu-3953-70 | |||
Organization:name | Parchin Chemical Factories | eng | eu_fsf | eu-fsf-eu-3953-70 | |||
Organization:name | Parchin Chemical Factories Chemical Industries Group | eng | eu_fsf | eu-fsf-eu-3953-70 | |||