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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Kompaniia "Parchin kemikl indastriz" · PARCHIN CHEMICAL INDUSTRIES · Компанія "Парчін кемікл індастріз" | [sources] | |||
| Other name | Parchin Chemical Industries · Компанія "Парчін кемікл індастріз" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Isreali Ministry of Finance | - | - | ||
| Ukraine | National Security and Defense Council | 254/2016 | |||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. | - | - | |
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
il-wmd-63b18b812adcab6cc1e4ddbb109961ae85b3d60a · tr-fcib-83350cfd811715e65417b85afb33729450e86255 · ua-nsdc-27346-kompania-parcin-kemikl-indastrizFor experts: raw data explorer
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