Parchin Chemical Industries

Restricted

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

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Aliases

パルチン・ケミカル・インダストリーズ
КОМПАНИЯ «ПАРЧИН КЕМИКЛ ИНДАСТРИЗ»

Country

Iran

Addresses

Address 1 : 35 km Khavaran Road - Private Road Parchin, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran

Address 2 : Iran

ID Details

ID NUMBER : 1867

ID TYPE : IdFrance

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Parchin Chemical Industries Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 24, 2007	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 24, 2007	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2007	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Mar 24, 2007	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 24, 2007	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Mar 24, 2007	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active