Parchin Chemical Industries PCI

Restricted

Parchin Chemical Industries PCI is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Khavaran Road Km 35 Tehran Iran

Address 2 : Parchin, Forked, Rd., 35th, km., Khavaran, Rd., Pakdasht, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 3 : 2nd Floor, Sanam Bldg., Nobonyad Sq., Tehran, Iran (Head Office)

Address 4 : Khavaran Road Km 30-35, Parchin Special Road, Varamin , Iran

Address 5 : Khavaran Road Km 35 Tehran Ir

Address 6 : Nobonyad, Square, Tehran, 15765-358IRAN, (ISLAMIC, REPUBLIC, OF)

Address 7 : Khavaran, Road, Km, 30-35, Parchin, Special, Road, Varamin, Parchin, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 8 : Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin

Address 9 : Pasdaran, Square, 16765/358, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 10 : 2nd, Floor, Sanam, Bldg., 3rd, Floor, Sanam, Bldg., Nobonyad, Square, 16765/358, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 11 : 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Tehran, Iran

Address 12 : 2nd, Floor, Sanam, Bldg., Nobonyad, Sq., Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 13 : Nobonyad Square, Tehran 15765-358

Address 14 : Pasdaran Square, P.O. Box 16765/358, Tehran, Iran

Address 15 : Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Tehran, Iran (Factory)

Address 16 : Islamic Republic of Iran

Address 17 : 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Nobonyad Square Tehran Iran

Address 18 : 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Nobonyad Square Tehran Ir

Address 19 : 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Nobonyad Square Tehran Iran

Address 20 : Khavaran Road Km 35 Tehran Iran

ID Details

ID NUMBER : 892

ID TYPE : Registration Number

ID NUMBER : 1867

ID TYPE : IdFrance

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID TYPE : Ofsi group id

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Parchin Chemical Industries PCI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Jun 23, 2008	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Jun 22, 2008	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active