PARCHIN CHEMICAL INDUSTRIES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | PARCHIN CHEMICAL INDUSTRIES |
|---|---|
| Full name/Name | PARCHIN CHEMICAL INDUSTRIES |
| Type | Name |
| Last name/Name | PARCHIN CHEMICAL FACTORIES |
|---|---|
| Full name/Name | PARCHIN CHEMICAL FACTORIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PARCHIN CHEMICAL INDUSTRIES GROUP |
|---|---|
| Full name/Name | PARCHIN CHEMICAL INDUSTRIES GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PARA CHEMICAL INDUSTRIES |
|---|---|
| Full name/Name | PARA CHEMICAL INDUSTRIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PCI |
|---|---|
| Full name/Name | PCI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PCF |
|---|---|
| Full name/Name | PCF |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Khavaran Road Km 35 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Khavaran Road Km 35, Tehran, Iran |
| Street | 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Nobonyad Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Nobonyad Square, Tehran, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
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