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Canonical ID: NK-nNGDpK7yvX8dQwDVKh6yGG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4] | un_sc_sanctions | unsc-110354 | ||||
LegalEntity:notes | Previously 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_sanctions | au-dfat-7744-parchin-chemical-industries | ||||
LegalEntity:notes | Worked on propulsion techniques for the Iranian ballistics programme. | ch_seco_sanctions | ch-seco-9363 | ||||
LegalEntity:notes | Registration no.: Cooperative Company Registration No 892 | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:notes | Parchin 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_sanctions | ch-seco-66295 | ||||
LegalEntity:notes | Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI) | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:notes | Telephone no.: +98 21 2258929; +98 21 35243153; +98 21 3130626 | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:notes | Parchin 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). | eng | gb_hmt_sanctions | gb-hmt-16136 | |||
Organization:notes | Parchin Chemical Industries | be_fod_sanctions | eu-fsf-eu-3953-70 | ||||
Organization:notes | Parchin Chemical Industry Group | be_fod_sanctions | eu-fsf-eu-3953-70 | ||||
Organization:notes | Factory | be_fod_sanctions | eu-fsf-eu-3953-70 | ||||
Organization:notes | Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles | eng | be_fod_sanctions | eu-fsf-eu-3953-70 | |||
Organization:notes | Head Office. Cooperative Company Registration No 892. | be_fod_sanctions | eu-fsf-eu-3953-70 | ||||
Organization:notes | Cooperative 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_sanctions | eu-fsf-eu-3953-70 | ||||
Organization:notes | Parchin Chemical Factories | be_fod_sanctions | eu-fsf-eu-3953-70 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jqnb90pzjuvdncbrwgylzwktgfc | |||
Organization:notes | Parchin 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0250 | |||
LegalEntity:notes | Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4] | za_fic_sanctions | zafic-194-parchin-chemical-industries | ||||
Organization:notes | Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. | il_wmd_sanctions | il-wmd-63b18b812adcab6cc1e4ddbb109961ae85b3d60a | ||||
Organization:notes | Entité 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 missiles | fra | fr_tresor_gels_avoir | fr-ga-8343 | |||
Organization:notes | Parchin 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; | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:notes | Tél.: + 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) | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
LegalEntity:notes | (also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP) | eng | us_sam_exclusions | usgsa-s4mr3pyw8 | |||
LegalEntity:notes | (also PARCHIN CHEMICAL INDUSTRIES, PARA CHEMICAL INDUSTRIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP) | eng | us_sam_exclusions | usgsa-s4mr3pyw7 | |||
LegalEntity:notes | (also PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP) | eng | us_sam_exclusions | usgsa-s4mr3pyw6 | |||
LegalEntity:notes | (also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PCF) | eng | us_sam_exclusions | usgsa-s4mr3qbmt | |||
LegalEntity:notes | (also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PARCHIN CHEMICAL INDUSTRIES GROUP) | eng | us_sam_exclusions | usgsa-s4mr3qbms | |||
LegalEntity:notes | (also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP) | eng | us_sam_exclusions | usgsa-s4mr3pyw9 | |||
Organization:notes | Factory | eu_fsf | eu-fsf-eu-3953-70 | ||||
Organization:notes | Parchin Chemical Industries | eu_fsf | eu-fsf-eu-3953-70 | ||||
Organization:notes | Head Office. Cooperative Company Registration No 892. | eu_fsf | eu-fsf-eu-3953-70 | ||||
Organization:notes | Parchin Chemical Industry Group | eu_fsf | eu-fsf-eu-3953-70 | ||||
Organization:notes | Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles | eng | eu_fsf | eu-fsf-eu-3953-70 | |||
Organization:notes | Parchin Chemical Factories | eu_fsf | eu-fsf-eu-3953-70 | ||||
Organization:notes | Cooperative 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_fsf | eu-fsf-eu-3953-70 | ||||