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Kompaniia "Parchin kemikl indastriz"

Sanctioned entity

Kompaniia "Parchin kemikl indastriz" is subject to sanctions. See the individual program listings below.

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	2024-09-05	Last processed	2024-09-06	First seen	2024-03-06

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
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.	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,222

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

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: tr-fcib-83350cfd811715e65417b85afb33729450e86255 · ua-nsdc-27346-kompania-parcin-kemikl-indastriz

For experts: raw data explorer

Factsheet Data sources

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