Statements: Parchin Chemical Industries

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	PCI Group	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	PCF Chemical Industries Group	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	Parchin Chemical Factories	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	PCF	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	PCI	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	Para Chemical Industries	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	Parchin Chemical Industry Group	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	Parchin Chemical Factories Chemical Industries Group	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	Parchin Chemical Ind (PCF)	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`Organization:alias`	Parchin Military Base	fra	mc_fund_freezes	`mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83`	2024-08-14
`LegalEntity:alias`	Parchin Chemical Industries Group		au_dfat_sanctions	`au-dfat-7744-parchin-chemical-industries`	2023-11-05
`LegalEntity:alias`	PCF		au_dfat_sanctions	`au-dfat-7744-parchin-chemical-industries`	2023-11-05
`LegalEntity:alias`	Parchin Chemical Factories		au_dfat_sanctions	`au-dfat-7744-parchin-chemical-industries`	2023-11-05
`LegalEntity:alias`	PCI		au_dfat_sanctions	`au-dfat-7744-parchin-chemical-industries`	2023-11-05
`LegalEntity:alias`	Parchin Chemical Industries Company		au_dfat_sanctions	`au-dfat-7744-parchin-chemical-industries`	2023-11-05
`LegalEntity:alias`	Para Chemical Industries		au_dfat_sanctions	`au-dfat-7744-parchin-chemical-industries`	2023-10-20
`LegalEntity:alias`	صنایع شیمیایی پارچین	fas	ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	Parchin Chemical Industry Group		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	Parchin Chemical Ind (PCF)		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	PCF		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	Parchin Chemical Factories Chemical Industries Group		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	Parchin Military Base		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	Parchin Chemical Factories		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	PCF Chemical Industries Group		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	PCI		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	PCI Group		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	Para Chemical Industries		ch_seco_sanctions	`ch-seco-66295`	2023-10-26
`LegalEntity:alias`	Para Chemical Industries	jpn	jp_meti_eul	`jp-eul-f3815b578a615ba13e2a8a4eb58668b517014498`	2024-06-10
`LegalEntity:alias`	Parchin Chemical Factories (PCF)	jpn	jp_meti_eul	`jp-eul-f3815b578a615ba13e2a8a4eb58668b517014498`	2024-06-10
`LegalEntity:alias`	Parchin Chemical Industries Group	jpn	jp_meti_eul	`jp-eul-f3815b578a615ba13e2a8a4eb58668b517014498`	2024-06-10
`LegalEntity:alias`	Chemical Industries Group		gb_hmt_sanctions	`gb-hmt-16136`	2023-10-18
`LegalEntity:alias`	Parchin Chemical Factories		gb_hmt_sanctions	`gb-hmt-16136`	2023-10-18
`LegalEntity:alias`	PCI		gb_hmt_sanctions	`gb-hmt-16136`	2023-10-18
`LegalEntity:alias`	PARCHIN CHEMICAL INDUSTRIES GROUP	eng	us_sam_exclusions	`usgsa-s4mr3pyw6`	2024-09-10
`LegalEntity:alias`	PARA CHEMICAL INDUSTRIES, PCI, PCF	eng	us_sam_exclusions	`usgsa-s4mr3pyw6`	2024-09-10
`LegalEntity:alias`	PARCHIN CHEMICAL FACTORIES	eng	us_sam_exclusions	`usgsa-s4mr3pyw6`	2024-09-10
`Organization:alias`	PCI Group	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	PCI	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	Parchin Military Base	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	PCF	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	Parchin Chemical Ind (PCF)	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	Parchin Chemical Factories	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	Para Chemical Industries	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	Parchin Chemical Factories Chemical Industries Group	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	PCF Chemical Industries Group	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	Parchin Chemical Industry Group	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	ﺻﻨﺎﯾﻊﺷﯿﻤﯿﺎﯾیپﺎﺭچﯿ	fra	fr_tresor_gels_avoir	`fr-ga-1867`	2023-10-18
`Organization:alias`	PCF	eng	us_ofac_sdn	`ofac-10887`	2023-04-20
`Organization:alias`	PARCHIN CHEMICAL INDUSTRIES GROUP	eng	us_ofac_sdn	`ofac-10887`	2023-04-20
`Organization:alias`	PARA CHEMICAL INDUSTRIES	eng	us_ofac_sdn	`ofac-10887`	2023-04-20
`Organization:alias`	PARCHIN CHEMICAL FACTORIES	eng	us_ofac_sdn	`ofac-10887`	2023-04-20

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