Statements: Parchin Chemical Industries (PCI)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10887engus_ofac_sdnofac-10887
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8343frafr_tresor_gels_avoirfr-ga-8343
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1867frafr_tresor_gels_avoirfr-ga-1867
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jqNB90PzjuVdnCbRWGyLzwkTGfcenggb_coh_disqualifiedgb-coh-jqnb90pzjuvdncbrwgylzwktgfc
Organization:topicssanctionil_wmd_sanctionsil-wmd-63b18b812adcab6cc1e4ddbb109961ae85b3d60a
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LegalEntity:topicssanctionun_sc_sanctionsunsc-110354
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pyw7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pyw9
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3953-70
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
Organization:topicssanctioneu_fsfeu-fsf-eu-3953-70
LegalEntity:topicsexport.controltw_shtctw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0250
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qbmt
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8343
Organization:topicssanctionus_trade_cslofac-10887
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1867
Organization:topicssanctionengus_ofac_sdnofac-10887
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16136
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9363
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66295
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Organization:topicssanctionjpnjp_mof_sanctionsja-mof-faed452622522c74ab6df87242d40cdd8647bdb3
LegalEntity:topicssanction.countertr_fcibtr-fcib-83350cfd811715e65417b85afb33729450e86255
Organization:topicssanctionframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
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LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1777
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jqnb90pzjuvdncbrwgylzwktgfc
LegalEntity:uniqueEntityIdULDPXCQJG187engus_sam_exclusionsusgsa-s4mr3pyw7
LegalEntity:uniqueEntityIdSKP3WRK6MLC5engus_sam_exclusionsusgsa-s4mr3pyw9
LegalEntity:uniqueEntityIdDV1JYJKRJRS9engus_sam_exclusionsusgsa-s4mr3pyw8
LegalEntity:uniqueEntityIdQJVEQV17NMQ4engus_sam_exclusionsusgsa-s4mr3pyw6
LegalEntity:uniqueEntityIdHX98U5896D51engus_sam_exclusionsusgsa-s4mr3qbmt
LegalEntity:uniqueEntityIdC2N4PD4ULRG5engus_sam_exclusionsusgsa-s4mr3qbms
Organization:weakAliasPCIengus_ofac_sdnofac-10887
Organization:website http://icig.ir/eu_fsfeu-fsf-eu-3953-70
LegalEntity:website http://icig.ir/ch_seco_sanctionsch-seco-66295
Organization:website http://icig.ir/be_fod_sanctionseu-fsf-eu-3953-70
Organization:website http://icig.ir/frafr_tresor_gels_avoirfr-ga-1867
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