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 |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO). Produces ammunition, explosives, and solid propellants for rockets and missiles.
Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles
Parchin Chemical Factories
Head Office. Cooperative Company Registration No 892.
Factory
Cooperative Company Registration No 892. Part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL). Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); P.B. Sadr; Zhejiang Qingji Ind. Co., Ltd in China; Lingoe Process Engineering Limited (Lingoe) in Hong Kong; Blue Calm Marine Services Company (Blue Calm) in Iran; The Parchin Military Complex (PMC); Zeinoddin Chemical Industries; Chemical Industries and Development of Material Group (CIDMG); Associated individuals: Davoud Damghani (Iran’s Defence Attaché in Beijing); Li Zeming (Li) (an employee of Zhejiang Qingji); Shen Weisheng (director and general manager of Zhejiang Qingji)
Parchin Chemical Industry Group
Parchin Chemical Industries
[Old reference # E.47.A.4]
Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles
Worked on propulsion techniques for the Iranian ballistics programme.
Registration no.: Cooperative Company Registration No 892
Telephone no.: +98 21 2258929; +98 21 35243153; +98 21 3130626
Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles. Parchin facilities were used for the production and testing of nuclear weapons. Parchin Chemical Industries is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities. Parchin Chemical Industries is part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL) and is therefore owned by the Iranian Government. Parchin Chemical Industries is therefore an entity that provides support to the Government of Iran, and is controlled by and associated with entities providing support to the Government of Iran.
Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI)
Head Office. Cooperative Company Registration No 892.
Factory
Parchin Chemical Industry Group
Cooperative Company Registration No 892. Part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL). Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); P.B. Sadr; Zhejiang Qingji Ind. Co., Ltd in China; Lingoe Process Engineering Limited (Lingoe) in Hong Kong; Blue Calm Marine Services Company (Blue Calm) in Iran; The Parchin Military Complex (PMC); Zeinoddin Chemical Industries; Chemical Industries and Development of Material Group (CIDMG); Associated individuals: Davoud Damghani (Iran’s Defence Attaché in Beijing); Li Zeming (Li) (an employee of Zhejiang Qingji); Shen Weisheng (director and general manager of Zhejiang Qingji)
Parchin Chemical Factories
Parchin Chemical Industries
Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles
Parchin Chemical Industries (PCI) produit des munitions, des explosifs et des propergols solides pour fusées et missiles. Les installations de Parchin ont été utilisées pour la production et l’essai d’armes nucléaires. Parchin Chemical Industries est donc responsable de fournir un appui aux activités nucléaires de l’Iran posant un risque de prolifération. Parchin Chemical Industries fait partie de Chemical Industries and Development of Material Group (CIDMG), succursale de l’Organisation iranienne des industries de la défense (DIO), qui relève du ministère de la défense et de la logistique des forces armées (MODAFL) et est donc détenue par le gouvernement iranien. Parchin Chemical Industries est donc une entité qui fournit un appui au gouvernement de l’Iran et qui est contrôlée par des entités fournissant un appui au gouvernement de l’Iran et leur est associée;
Tél.: + 98 21 2258929; + 98 21 35243153; + 98 21 3130626 Site web: http://icig.ir/ Numéro d’enregistrement: société coopérative no 892 Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL); Defense Industries Organization [Organisation des industries de la défense] (DIO); Aerospace Industries Organization [Organisation des industries aérospatiales] (AIO); Iran Electronic Industries (IEI)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
unsc-110354
· jp-eul-f3815b578a615ba13e2a8a4eb58668b517014498
· au-dfat-760-parchin-chemical-industries
· fr-ga-1867
· gb-hmt-16136
· eu-fsf-eu-3953-70
· NK-LqzZhJvu53ZSFP7iLgKRcK
· usgsa-s4mr3pyw6
· md-terr-7fd21e172afe81b16dffa15cdb8137aa67e35d4d
· qa-nctc-110354-parchin-chemical-industries
· ch-seco-9363
· NK-DucWP3ZHe4HBkjxVSkce3v
· ru-wmd-37-ire-050
· ja-mof-faed452622522c74ab6df87242d40cdd8647bdb3
· mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
· NK-7a3w2sWz4efZiXyXeRHY4s
· ca-sema-978e5c93a9b43a9ea9ca5c2816d50e34a4937cd4
· gb-fcdo-inu0250
· ca-sema-1-part-1-211-ir-parchin-chemical-industries
· au-dfat-7744-parchin-chemical-industries
· jp-eul-2a9ac475b11ff5036cb47f8b36eba187bb694f28
· ch-seco-66295
· ch-seco-8535
· NK-8EJDkXBrBCjeKcMXEuyqPx
· ofac-10887
· ua-sfms-957
· ca-sema-1-211-ir-parchin-chemical-industries
· gb-hmt-9038
For experts: raw data explorer
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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 | |
ZHEJIANG QINGJI IND. CO., LTD Sanctioned entity | Providing support to | - | - | |
Mohammad Ali Hosseini Politician · Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aerospace Industries Organisation Sanctioned entity | - | - | - | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
ministère de la défense et de la logistique des forces armées (MODAFL) | - | - | - | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Iran Electronic Industries (IEI) | - | - | - |