Lists › OFAC SDN › ofac_sdn-15644
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15644.
Programs
Names and aliases
| CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP | primary |
| CIDMG | alias (strong) |
| CHEMICAL INDUSTRIES GROUP | alias (strong) |
| CHEMICAL GROUP | alias (strong) |
Details
| Countries |  Iran |
| 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 |
Remarks (as published)
(Linked To: DEFENSE INDUSTRIES ORGANIZATION)
Same name on other lists
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.