OFAC UID 15644 · SDN · Entity

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Dec 20, 2012

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

  • CIDMG · a.k.a.
  • CHEMICAL INDUSTRIES GROUP · a.k.a.
  • CHEMICAL GROUP · a.k.a.

Addresses

  • P.O. Box 19585/311, Tehran, Iran Tehran Iran
  • Pasdaran Street Tehran 19585311 Iran
  • Khavarah Road Km 35 Parchin Iran
  • Zarrin Shah, P.O. Box 81465-363 Esfahan Iran
  • P.O. Box 16765-368 Department 146-42 Parchin Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: DEFENSE INDUSTRIES ORGANIZATION)