Lists › OFAC SDN › ofac_sdn-10887
PARCHIN CHEMICAL INDUSTRIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10887.
Programs
Names and aliases
| PARCHIN CHEMICAL INDUSTRIES | primary |
| PARCHIN CHEMICAL FACTORIES | alias (strong) |
| PARCHIN CHEMICAL INDUSTRIES GROUP | alias (strong) |
| PARA CHEMICAL INDUSTRIES | alias (strong) |
| PCI | alias (weak) |
| PCF | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Khavaran Road Km 35 Tehran Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Tehran Iran |
Same name on other lists
PARCHIN CHEMICAL INDUSTRIES (un_sc), PENTANE CHEMISTRY INDUSTRIES (ofac_sdn), Tionscail Ceimiceán Parchin (eu_fsf), PARCHIN CHEMICAL INDUSTRIES (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.