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PARCHIN CHEMICAL INDUSTRIES

Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0250.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

PARCHIN CHEMICAL INDUSTRIESprimary
Chemical Industries Groupprimary
Parchin Chemical Factoriesprimary
PCIprimary

Remarks (as published)

Parchin Chemical Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Entities involved in nuclear or ballistic missile activities. (Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles). The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

PARCHIN CHEMICAL INDUSTRIES (un_sc), PARCHIN CHEMICAL INDUSTRIES (ofac_sdn), PENTANE CHEMISTRY INDUSTRIES (ofac_sdn), CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP (ofac_sdn), Tionscail Ceimiceán Parchin (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.