Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Chemical Industries Group · Industrias Químicas Parchin · PARCHIN CHEMICAL INDUSTRIES · PCF · PCF Chemical Industries Group · | [sources] | |||
Other name | Chemical Industries Group · PARA CHEMICAL INDUSTRIES · PARA CHEMICAL INDUSTRIES, PCI, PCF · PARCHIN CHEMICAL FACTORIES · PARCHIN CHEMICAL INDUSTRIES GROUP · | [sources] | |||
Weak alias | PCI | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Phone | +98 21 2258929 · +98 21 3130626 · +982135243153 | [sources] | |||
Registration number | 892 · QJVEQV17NMQ4 | [sources] | |||
Unique Entity ID | QJVEQV17NMQ4 | [sources] | |||
Website | icig.ir | [sources] | |||
Status | not available | [sources] | |||
Address | 16765/358, Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF) · 16765/358, Tehran, Pasdaran Square, IRAN (ISLAMIC REPUBLIC OF) · 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran · 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran · 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
unsc-110354
· au-dfat-760-parchin-chemical-industries
· eu-fsf-eu-3953-70
· ofac-10887
· fr-ga-1867
· au-dfat-7744-parchin-chemical-industries
· jp-eul-f3815b578a615ba13e2a8a4eb58668b517014498
· gb-hmt-9038
· NK-7a3w2sWz4efZiXyXeRHY4s
· ch-seco-8535
· ca-sema-1-part-1-211-ir-parchin-chemical-industries
· ca-sema-1-211-ir-parchin-chemical-industries
· usgsa-s4mr3pyw6
· ja-mof-faed452622522c74ab6df87242d40cdd8647bdb3
· qa-nctc-110354-parchin-chemical-industries
· ch-seco-9363
· md-terr-7fd21e172afe81b16dffa15cdb8137aa67e35d4d
· gb-hmt-16136
· gb-fcdo-inu0250
· ca-sema-978e5c93a9b43a9ea9ca5c2816d50e34a4937cd4
· ch-seco-66295
· NK-8EJDkXBrBCjeKcMXEuyqPx
· NK-DucWP3ZHe4HBkjxVSkce3v
· NK-LqzZhJvu53ZSFP7iLgKRcK
· ua-sfms-957
· mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
· ru-wmd-37-ire-050
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
P.B. Sadr Co. Sanctioned entity | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mohammad Ali Hosseini Politician · Sanctioned entity | Providing support to | - | - | |
Zhejiang Qingji Ind. Co., Ltd Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ministère de la défense et de la logistique des forces armées (MODAFL) | - | - | - | |
Iran Electronic Industries (IEI) | - | - | - | |
Aerospace Industries Organisation Sanctioned entity | - | - | - | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Defense Industries Organization Sanctioned entity | - | - | - |