PARCHIN CHEMICAL INDUSTRIES
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 18.10.2023 |
Names (4)
| Last name/Name | PARCHIN CHEMICAL INDUSTRIES |
|---|---|
| Full name/Name | PARCHIN CHEMICAL INDUSTRIES |
| Type | Primary name |
| Last name/Name | PCI |
|---|---|
| Full name/Name | PCI |
| Type | Primary name variation |
| Last name/Name | Parchin Chemical Factories |
|---|---|
| Full name/Name | Parchin Chemical Factories |
| Type | Primary name variation |
| Last name/Name | Chemical Industries Group |
|---|---|
| Full name/Name | Chemical Industries Group |
| Type | Primary name variation |
Identification documents (1)
| Type | Entity Parent Company: Defence Industries Organisation (DIO) |
|---|
Notes (1)
| PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuclear activity, namely PARCHIN CHEMICAL INDUSTRIES is or has been responsible for engaging in or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. |
Historical data
No records
Updated: 29.04.2025. 19:15
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