OFAC UID 10887 · SDN · Entity

PARCHIN CHEMICAL INDUSTRIES

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Jul 8, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • PARCHIN CHEMICAL FACTORIES · a.k.a.
  • PARCHIN CHEMICAL INDUSTRIES GROUP · a.k.a.
  • PARA CHEMICAL INDUSTRIES · a.k.a.
  • PCI · a.k.a.
  • PCF · a.k.a.

Addresses

  • Khavaran Road Km 35 Tehran Iran
  • 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Nobonyad Square Tehran Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions