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Canonical ID: NK-YB2RyMp3KvHA7PiuevEFEo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Parchin Chemical Factories | au_dfat_sanctions | au-dfat-7744-parchin-chemical-industries | ||||
LegalEntity:alias | Para Chemical Industries | au_dfat_sanctions | au-dfat-7744-parchin-chemical-industries | ||||
LegalEntity:alias | Parchin Chemical Industries Company | au_dfat_sanctions | au-dfat-7744-parchin-chemical-industries | ||||
LegalEntity:alias | PCI | au_dfat_sanctions | au-dfat-7744-parchin-chemical-industries | ||||
LegalEntity:alias | Parchin Chemical Industries Group | au_dfat_sanctions | au-dfat-7744-parchin-chemical-industries | ||||
LegalEntity:alias | PCF | au_dfat_sanctions | au-dfat-7744-parchin-chemical-industries | ||||
LegalEntity:alias | Parchin Chemical Ind (PCF) | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | صنایع شیمیایی پارچین | fas | ch_seco_sanctions | ch-seco-66295 | |||
LegalEntity:alias | Parchin Chemical Factories Chemical Industries Group | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | PCI Group | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | PCI | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | Parchin Chemical Industry Group | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | Parchin Chemical Factories | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | PCF Chemical Industries Group | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | Para Chemical Industries | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | Parchin Military Base | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | PCF | ch_seco_sanctions | ch-seco-66295 | ||||
LegalEntity:alias | Chemical Industries Group | gb_hmt_sanctions | gb-hmt-16136 | ||||
LegalEntity:alias | Parchin Chemical Factories | gb_hmt_sanctions | gb-hmt-16136 | ||||
LegalEntity:alias | PCI | gb_hmt_sanctions | gb-hmt-16136 | ||||
Organization:alias | PARCHIN CHEMICAL FACTORIES | eng | us_ofac_sdn | ofac-10887 | |||
Organization:alias | PCF | eng | us_ofac_sdn | ofac-10887 | |||
Organization:alias | PARCHIN CHEMICAL INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-10887 | |||
Organization:alias | PARA CHEMICAL INDUSTRIES | eng | us_ofac_sdn | ofac-10887 | |||
LegalEntity:alias | Parchin Chemical Factories (PCF) | jpn | jp_meti_eul | jp-eul-f3815b578a615ba13e2a8a4eb58668b517014498 | |||
LegalEntity:alias | Parchin Chemical Industries Group | jpn | jp_meti_eul | jp-eul-f3815b578a615ba13e2a8a4eb58668b517014498 | |||
LegalEntity:alias | Para Chemical Industries | jpn | jp_meti_eul | jp-eul-f3815b578a615ba13e2a8a4eb58668b517014498 | |||
Organization:alias | Parchin Chemical Ind (PCF) | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:alias | Parchin Chemical Factories Chemical Industries Group | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:alias | Parchin Military Base | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:alias | ﺻﻨﺎﯾﻊﺷﯿﻤﯿﺎﯾیپﺎﺭچﯿ | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:alias | Parchin Chemical Factories | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:alias | Parchin Chemical Industry Group | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:alias | PCI Group | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:alias | PCI | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:alias | PCF | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:alias | PCF Chemical Industries Group | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:alias | Para Chemical Industries | fra | fr_tresor_gels_avoir | fr-ga-1867 | |||
Organization:alias | PCF | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:alias | Parchin Military Base | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:alias | Parchin Chemical Factories | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:alias | Parchin Chemical Factories Chemical Industries Group | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:alias | Para Chemical Industries | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:alias | Parchin Chemical Industry Group | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:alias | PCI | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:alias | PCF Chemical Industries Group | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:alias | Parchin Chemical Ind (PCF) | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
Organization:alias | PCI Group | fra | mc_fund_freezes | mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83 | |||
LegalEntity:alias | PARA CHEMICAL INDUSTRIES, PCI, PCF | eng | us_sam_exclusions | usgsa-s4mr3pyw6 | |||
LegalEntity:alias | PARCHIN CHEMICAL INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3pyw6 | |||
LegalEntity:alias | PARCHIN CHEMICAL FACTORIES | eng | us_sam_exclusions | usgsa-s4mr3pyw6 | |||