Statements: Parchin Chemical Industries (PCI)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameパルチン・ケミカル・インダストリーズjpnjp_mof_sanctionsja-mof-faed452622522c74ab6df87242d40cdd8647bdb3
Organization:namePARCHIN CHEMICAL INDUSTRIESengjp_mof_sanctionsja-mof-faed452622522c74ab6df87242d40cdd8647bdb3
LegalEntity:nameParchin Chemical Industriesca_dfatd_sema_sanctionsca-sema-978e5c93a9b43a9ea9ca5c2816d50e34a4937cd4
Organization:namePARCHIN CHEMICAL INDUSTRIESus_trade_cslofac-10887
Organization:nameParchin Chemical Industriesfrafr_tresor_gels_avoirfr-ga-8343
Organization:nameParchin Chemical Industries (PCI)frafr_tresor_gels_avoirfr-ga-1867
LegalEntity:namePARCHIN CHEMICAL INDUSTRIESau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:nameParchin Chemical Industries (PCI)engjp_meti_euljp-eul-2a9ac475b11ff5036cb47f8b36eba187bb694f28
LegalEntity:nameParchin Chemical Industries (PCI)ch_seco_sanctionsch-seco-66295
LegalEntity:namePARCHIN CHEMICAL INDUSTRIESza_fic_sanctionszafic-194-parchin-chemical-industries
LegalEntity:namePARCHIN CHEMICAL INDUSTRIESenggb_hmt_sanctionsgb-hmt-16136
Organization:namePARCHIN CHEMICAL INDUSTRIESenggb_coh_disqualifiedgb-coh-jqnb90pzjuvdncbrwgylzwktgfc
Organization:namePARCHIN CHEMICAL INDUSTRIESengus_ofac_sdnofac-10887
LegalEntity:namePARCHIN CHEMICAL INDUSTRIEStw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
Organization:namePCIenggb_fcdo_sanctionsgb-fcdo-inu0250
Organization:nameChemical Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0250
Organization:namePARCHIN CHEMICAL INDUSTRIESenggb_fcdo_sanctionsgb-fcdo-inu0250
Organization:nameParchin Chemical Factoriesenggb_fcdo_sanctionsgb-fcdo-inu0250
Company:nameParchin Chemical Industrieseu_journal_sanctionseu-oj-eded99733714948f4a4c5b8da5f08056152ef96a
Organization:namePCF Chemical Industries Groupengeu_fsfeu-fsf-eu-3953-70
Organization:nameParchin Chemical Factories Chemical Industries Groupengeu_fsfeu-fsf-eu-3953-70
Organization:nameParcsini Vegyipari Vállalathuneu_fsfeu-fsf-eu-3953-70
Organization:nameصنایع شیمیایی پارچینfaseu_fsfeu-fsf-eu-3953-70
Organization:nameIndustrias Químicas Parchinspaeu_fsfeu-fsf-eu-3953-70
Organization:namePara Chemical Industriesengeu_fsfeu-fsf-eu-3953-70
Organization:nameParchin Military Baseengeu_fsfeu-fsf-eu-3953-70
Organization:nameParchin Chemical Industries (PCI)engeu_fsfeu-fsf-eu-3953-70
Organization:namePCI Groupengeu_fsfeu-fsf-eu-3953-70
Organization:namePCIengeu_fsfeu-fsf-eu-3953-70
Organization:nameTionscail Ceimiceán Parchineu_fsfeu-fsf-eu-3953-70
Organization:nameParchin-Militärbasisdeueu_fsfeu-fsf-eu-3953-70
Organization:namePCFengeu_fsfeu-fsf-eu-3953-70
Organization:nameParchin Chemical Industry Groupengeu_fsfeu-fsf-eu-3953-70
Organization:nameParchin Chemical Ind (PCF)engeu_fsfeu-fsf-eu-3953-70
Organization:nameParchin Chemical Factoriesengeu_fsfeu-fsf-eu-3953-70
Organization:namePARCHIN CHEMICAL INDUSTRIESframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
LegalEntity:namePARCHIN CHEMICAL INDUSTRIEStr_fcibtr-fcib-83350cfd811715e65417b85afb33729450e86255
LegalEntity:namePARCHIN CHEMICAL INDUSTRIESun_sc_sanctionsunsc-110354
LegalEntity:notesWorked on propulsion techniques for the Iranian ballistics programme.ch_seco_sanctionsch-seco-9363
LegalEntity:notesBranch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]za_fic_sanctionszafic-194-parchin-chemical-industries
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Subordinate entity of Defence Industries Organisation (DIO). Produces ammunition, explosives, and solid propellants for rockets and missiles.au_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
Organization:notesParchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missilesengbe_fod_sanctionseu-fsf-eu-3953-70
LegalEntity:notesTelephone no.: +98 21 2258929; +98 21 35243153; +98 21 3130626ch_seco_sanctionsch-seco-66295
LegalEntity:notesParchin Chemical Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles).enggb_hmt_sanctionsgb-hmt-16136
LegalEntity:notes(also PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)engus_sam_exclusionsusgsa-s4mr3pyw6
LegalEntity:notesRegistration no.: Cooperative Company Registration No 892ch_seco_sanctionsch-seco-66295
LegalEntity:notesParchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles. Parchin facilities were used for the production and testing of nuclear weapons. Parchin Chemical Industries is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities. Parchin Chemical Industries is part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL) and is therefore owned by the Iranian Government. Parchin Chemical Industries is therefore an entity that provides support to the Government of Iran, and is controlled by and associated with entities providing support to the Government of Iran.ch_seco_sanctionsch-seco-66295
LegalEntity:notesAssociated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI)ch_seco_sanctionsch-seco-66295
Organization:notesParchin Chemical Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Entities involved in nuclear or ballistic missile activities. (Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles). The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0250
LegalEntity:notes(also PARCHIN CHEMICAL INDUSTRIES, PARA CHEMICAL INDUSTRIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)engus_sam_exclusionsusgsa-s4mr3pyw7
LegalEntity:notes(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)engus_sam_exclusionsusgsa-s4mr3pyw8
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques ; filiale de l'Organisation des industries de la défense, qui produit des munitions, des explosifs et des propergols solides pour fusées et missilesfrafr_tresor_gels_avoirfr-ga-8343
Organization:notesTél.: + 98 21 2258929; + 98 21 35243153; + 98 21 3130626 Site web: http://icig.ir/ Numéro d’enregistrement: société coopérative no 892 Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL); Defense Industries Organization [Organisation des industries de la défense] (DIO); Aerospace Industries Organization [Organisation des industries aérospatiales] (AIO); Iran Electronic Industries (IEI)framc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:notesOther information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.il_wmd_sanctionsil-wmd-63b18b812adcab6cc1e4ddbb109961ae85b3d60a
Organization:notesParchin Chemical Industries (PCI) produit des munitions, des explosifs et des propergols solides pour fusées et missiles. Les installations de Parchin ont été utilisées pour la production et l’essai d’armes nucléaires. Parchin Chemical Industries est donc responsable de fournir un appui aux activités nucléaires de l’Iran posant un risque de prolifération. Parchin Chemical Industries fait partie de Chemical Industries and Development of Material Group (CIDMG), succursale de l’Organisation iranienne des industries de la défense (DIO), qui relève du ministère de la défense et de la logistique des forces armées (MODAFL) et est donc détenue par le gouvernement iranien. Parchin Chemical Industries est donc une entité qui fournit un appui au gouvernement de l’Iran et qui est contrôlée par des entités fournissant un appui au gouvernement de l’Iran et leur est associée;frafr_tresor_gels_avoirfr-ga-1867
LegalEntity:notesBranch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]un_sc_sanctionsunsc-110354
Organization:notesFactoryeu_fsfeu-fsf-eu-3953-70
Organization:notesParchin Chemical Factorieseu_fsfeu-fsf-eu-3953-70
Organization:notesParchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missilesengeu_fsfeu-fsf-eu-3953-70
Organization:notesParchin Chemical Industry Groupeu_fsfeu-fsf-eu-3953-70
Organization:notesParchin Chemical Industrieseu_fsfeu-fsf-eu-3953-70
Organization:notesCooperative Company Registration No 892. Part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL). Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); P.B. Sadr; Zhejiang Qingji Ind. Co., Ltd in China; Lingoe Process Engineering Limited (Lingoe) in Hong Kong; Blue Calm Marine Services Company (Blue Calm) in Iran; The Parchin Military Complex (PMC); Zeinoddin Chemical Industries; Chemical Industries and Development of Material Group (CIDMG); Associated individuals: Davoud Damghani (Iran’s Defence Attaché in Beijing); Li Zeming (Li) (an employee of Zhejiang Qingji); Shen Weisheng (director and general manager of Zhejiang Qingji)eu_fsfeu-fsf-eu-3953-70
Organization:notesHead Office. Cooperative Company Registration No 892.eu_fsfeu-fsf-eu-3953-70
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jqnb90pzjuvdncbrwgylzwktgfc
Organization:notesCooperative Company Registration No 892. Part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL). Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); P.B. Sadr; Zhejiang Qingji Ind. Co., Ltd in China; Lingoe Process Engineering Limited (Lingoe) in Hong Kong; Blue Calm Marine Services Company (Blue Calm) in Iran; The Parchin Military Complex (PMC); Zeinoddin Chemical Industries; Chemical Industries and Development of Material Group (CIDMG); Associated individuals: Davoud Damghani (Iran’s Defence Attaché in Beijing); Li Zeming (Li) (an employee of Zhejiang Qingji); Shen Weisheng (director and general manager of Zhejiang Qingji)be_fod_sanctionseu-fsf-eu-3953-70
Organization:notesParchin Chemical Industriesbe_fod_sanctionseu-fsf-eu-3953-70
Organization:notesFactorybe_fod_sanctionseu-fsf-eu-3953-70
Organization:notesParchin Chemical Industry Groupbe_fod_sanctionseu-fsf-eu-3953-70
Organization:notesHead Office. Cooperative Company Registration No 892.be_fod_sanctionseu-fsf-eu-3953-70
Organization:notesParchin Chemical Factoriesbe_fod_sanctionseu-fsf-eu-3953-70
LegalEntity:notes(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PARCHIN CHEMICAL INDUSTRIES GROUP)engus_sam_exclusionsusgsa-s4mr3qbms
LegalEntity:notes(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP)engus_sam_exclusionsusgsa-s4mr3pyw9
LegalEntity:notes(also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PCF)engus_sam_exclusionsusgsa-s4mr3qbmt
Organization:phone+982135243153be_fod_sanctionseu-fsf-eu-3953-70
Organization:phone+98 21 3130626be_fod_sanctionseu-fsf-eu-3953-70
Organization:phone+982135243153frafr_tresor_gels_avoirfr-ga-1867
Organization:phone+98 21 2258929frafr_tresor_gels_avoirfr-ga-1867
Organization:phone+98 21 2258929eu_fsfeu-fsf-eu-3953-70
Organization:phone+982135243153eu_fsfeu-fsf-eu-3953-70
Organization:phone+98 21 3130626eu_fsfeu-fsf-eu-3953-70
Organization:phone+98 21 2258929be_fod_sanctionseu-fsf-eu-3953-70
Organization:phone+98 21 3130626frafr_tresor_gels_avoirfr-ga-1867
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3953-70
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9363
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10887
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110354
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27346-kompania-parcin-kemikl-indastriz
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8343
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0250
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8343
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1867
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-3953-70
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16136
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66295
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-978e5c93a9b43a9ea9ca5c2816d50e34a4937cd4
Organization:registrationNumber892eu_fsfeu-fsf-eu-3953-70
Organization:registrationNumber892be_fod_sanctionseu-fsf-eu-3953-70
Organization:registrationNumber892frafr_tresor_gels_avoirfr-ga-1867
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8343frafr_tresor_gels_avoirfr-ga-8343
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