Lists › EU Consolidated › eu_fsf-EU.3953.70
Tionscail Ceimiceán Parchin
Organization on the EU Consolidated Financial Sanctions List, listed July 30, 2024. Source reference EU.3953.70.
Programs
Names and aliases
| Tionscail Ceimiceán Parchin | primary |
| Parcsini Vegyipari Vállalat | alias (strong) |
| Parchin Chemical Industries (PCI) | alias (strong) |
| Industrias Químicas Parchin | alias (strong) |
| Parchin-Militärbasis | alias (strong) |
| Parchin Chemical Ind (PCF) | alias (strong) |
| Para Chemical Industries | alias (strong) |
| PCF | alias (strong) |
| صنایع شیمیایی پارچین | alias (strong) |
| PCF Chemical Industries Group | alias (strong) |
| Parchin Chemical Factories Chemical Industries Group | alias (strong) |
| PCI | alias (strong) |
| PCI Group | alias (strong) |
| Parchin Chemical Industry Group | alias (strong) |
| Parchin Chemical Factories | alias (strong) |
| Parchin Military Base | alias (strong) |
Identifiers
| Registration Number | 892 | 00 |
Details
| Countries |  Iran |
| Addresses | Pasdaran Square Tehran IRAN (ISLAMIC REPUBLIC OF); Khavaran Road Km 30-35, Parchin Special Road Varamin, Parchin IRAN (ISLAMIC REPUBLIC OF); Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht Tehran IRAN (ISLAMIC REPUBLIC OF); 2nd Floor, Sanam Bldg., Nobonyad Sq. Tehran IRAN (ISLAMIC REPUBLIC OF); 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, Tehran IRAN (ISLAMIC REPUBLIC OF); Nobonyad Square Tehran 15765-358 IRAN (ISLAMIC REPUBLIC OF) |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.