Lists of sanctions
18.227.49.13
28.02.2025 00:30:52

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 PCI
Full name/Name PCI
Type Alias
Quality Weak
Last name/Name PARCHIN CHEMICAL FACTORIES
Full name/Name PARCHIN CHEMICAL FACTORIES
Type Alias
Quality Strong
Last name/Name PARA CHEMICAL INDUSTRIES
Full name/Name PARA CHEMICAL INDUSTRIES
Type Alias
Quality Strong
Last name/Name PCF
Full name/Name PCF
Type Alias
Quality Strong
Last name/Name PARCHIN CHEMICAL INDUSTRIES GROUP
Full name/Name PARCHIN CHEMICAL INDUSTRIES GROUP
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: 27.02.2025. 23:16
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