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CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

Sanctioned entity
TypeOrganization[sources]
NameCHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP[sources]
Other nameCHEMICAL GROUP · CHEMICAL INDUSTRIES GROUP · CIDMG[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberRNUWHRHZHCT3[sources]
Statusnot available[sources]
AddressKhavarah Road Km 35, Parchin · P.O. Box 16765-368, Department 146-42, Parchin · P.O. Box 19585/311, Tehran, Iran, Tehran · Pasdaran Street, 19585311 Tehran · TEHRAN, P.O. BOX 19585/311, TEHRAN, IRAN, IRN · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-15644 · usgsa-s4mr479xm

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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