Statements: Parchin Chemical Industries (PCI)

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jqNB90PzjuVdnCbRWGyLzwkTGfc	eng	gb_coh_disqualified	`gb-coh-jqnb90pzjuvdncbrwgylzwktgfc`	2025-04-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10887	eng	us_ofac_sdn	`ofac-10887`	2023-04-20
`Company:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982		eu_journal_sanctions	`eu-oj-eded99733714948f4a4c5b8da5f08056152ef96a`	2025-09-29
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8343	fra	fr_tresor_gels_avoir	`fr-ga-8343`	2025-09-28
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1867	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2024-03-19