Lists of sanctions
18.116.239.11
09.05.2025 02:16:40

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: DEFENSE INDUSTRIES ORGANIZATION)
Date of publication 31.12.2019

Names (4)

Last name/Name CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Full name/Name CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Type Name
Last name/Name CIDMG
Full name/Name CIDMG
Type Alias
Quality Strong
Last name/Name CHEMICAL INDUSTRIES GROUP
Full name/Name CHEMICAL INDUSTRIES GROUP
Type Alias
Quality Strong
Last name/Name CHEMICAL GROUP
Full name/Name CHEMICAL GROUP
Type Alias
Quality Strong

Addresses (5)

Street P.O. Box 16765-368 Department 146-42
City Parchin
Country Iran, Islamic Republic of
Full address P.O. Box 16765-368 Department 146-42, Parchin, Iran
Street Pasdaran Street
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Pasdaran Street, Tehran, 19585311, Iran
Street Khavarah Road Km 35
City Parchin
Country Iran, Islamic Republic of
Full address Khavarah Road Km 35, Parchin, Iran
Street P.O. Box 19585/311, Tehran, Iran
City Tehran
Country Iran, Islamic Republic of
Full address P.O. Box 19585/311, Tehran, Iran, Tehran, Iran
Street Zarrin Shah, P.O. Box 81465-363
City Esfahan
Country Iran, Islamic Republic of
Full address Zarrin Shah, P.O. Box 81465-363, Esfahan, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 09.05.2025. 01:15
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