Statements: Parchin Chemical Industries

Canonical ID: NK-YB2RyMp3KvHA7PiuevEFEo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasPCI Groupframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasPCF Chemical Industries Groupframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasParchin Chemical Factoriesframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasPCFframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasPCIframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasPara Chemical Industriesframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasParchin Chemical Industry Groupframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasParchin Chemical Factories Chemical Industries Groupframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasParchin Chemical Ind (PCF)framc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
Organization:aliasParchin Military Baseframc_fund_freezesmc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83
LegalEntity:aliasParchin Chemical Industries Groupau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:aliasPCFau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:aliasParchin Chemical Factoriesau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:aliasPCIau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:aliasParchin Chemical Industries Companyau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:aliasPara Chemical Industriesau_dfat_sanctionsau-dfat-7744-parchin-chemical-industries
LegalEntity:aliasصنایع شیمیایی پارچینfasch_seco_sanctionsch-seco-66295
LegalEntity:aliasParchin Chemical Industry Groupch_seco_sanctionsch-seco-66295
LegalEntity:aliasParchin Chemical Ind (PCF)ch_seco_sanctionsch-seco-66295
LegalEntity:aliasPCFch_seco_sanctionsch-seco-66295
LegalEntity:aliasParchin Chemical Factories Chemical Industries Groupch_seco_sanctionsch-seco-66295
LegalEntity:aliasParchin Military Basech_seco_sanctionsch-seco-66295
LegalEntity:aliasParchin Chemical Factoriesch_seco_sanctionsch-seco-66295
LegalEntity:aliasPCF Chemical Industries Groupch_seco_sanctionsch-seco-66295
LegalEntity:aliasPCIch_seco_sanctionsch-seco-66295
LegalEntity:aliasPCI Groupch_seco_sanctionsch-seco-66295
LegalEntity:aliasPara Chemical Industriesch_seco_sanctionsch-seco-66295
LegalEntity:aliasPara Chemical Industriesjpnjp_meti_euljp-eul-f3815b578a615ba13e2a8a4eb58668b517014498
LegalEntity:aliasParchin Chemical Factories (PCF)jpnjp_meti_euljp-eul-f3815b578a615ba13e2a8a4eb58668b517014498
LegalEntity:aliasParchin Chemical Industries Groupjpnjp_meti_euljp-eul-f3815b578a615ba13e2a8a4eb58668b517014498
LegalEntity:aliasChemical Industries Groupgb_hmt_sanctionsgb-hmt-16136
LegalEntity:aliasParchin Chemical Factoriesgb_hmt_sanctionsgb-hmt-16136
LegalEntity:aliasPCIgb_hmt_sanctionsgb-hmt-16136
LegalEntity:aliasPARCHIN CHEMICAL INDUSTRIES GROUPengus_sam_exclusionsusgsa-s4mr3pyw6
LegalEntity:aliasPARA CHEMICAL INDUSTRIES, PCI, PCFengus_sam_exclusionsusgsa-s4mr3pyw6
LegalEntity:aliasPARCHIN CHEMICAL FACTORIESengus_sam_exclusionsusgsa-s4mr3pyw6
Organization:aliasPCI Groupfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasPCIfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasParchin Military Basefrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasPCFfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasParchin Chemical Ind (PCF)frafr_tresor_gels_avoirfr-ga-1867
Organization:aliasParchin Chemical Factoriesfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasPara Chemical Industriesfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasParchin Chemical Factories Chemical Industries Groupfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasPCF Chemical Industries Groupfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasParchin Chemical Industry Groupfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasﺻﻨﺎﯾﻊﺷﯿﻤﯿﺎﯾیپﺎﺭچﯿfrafr_tresor_gels_avoirfr-ga-1867
Organization:aliasPCFengus_ofac_sdnofac-10887
Organization:aliasPARCHIN CHEMICAL INDUSTRIES GROUPengus_ofac_sdnofac-10887
Organization:aliasPARA CHEMICAL INDUSTRIESengus_ofac_sdnofac-10887
Organization:aliasPARCHIN CHEMICAL FACTORIESengus_ofac_sdnofac-10887
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