Lists of sanctions
3.145.84.16
19.11.2024 00:17:48

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

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Updated: 18.11.2024. 23:15
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