Parchin Chemical Factories Chemical Industries Group
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles |
| - | Parchin Chemical Industries (PCI) produit des munitions, des explosifs et des propergols solides pour fusées et missiles. Les installations de Parchin ont été utilisées pour la production et l’essai d |
| - | Parchin Chemical Industries (PCI) produit des munitions, des explosifs et des propergols solides pour fusées et missiles. Les installations de Parchin ont été utilisées pour la production et l’essai d |
| - | Parchin Chemical Industries (PCI) produit des munitions, des explosifs et des propergols solides pour fusées et missiles. Les installations de Parchin ont été utilisées pour la production et l’essai d |
| - | filiale de l'Organisation des industries de la défense (DIO) produisant des munitions, des explosifs et des propergols solides pour fusées et missiles. Décision du comité des sanctions des Nations Uni |
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| - | IRe.050 |
| - | (UK Sanctions List Ref):INU0167. (UN Ref):IRe.050. Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4] (Parent compa |
| - | (UK Sanctions List Ref):INU0167 (UN Ref):IRe.050 Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4] (Parent company |
| - | (UK Sanctions List Ref):IWD0167 (UN Ref):IRe.050 (Further Identifiying Information):Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.[Old Ref |
| - | UN Ref IRe.050. Branch of DIO. |
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| - | (UK Sanctions List Ref):INU0250. (UK Statement of Reasons):PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CH |
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Frequently Asked Questions
1. Does Parchin Chemical Factories Chemical Industries Group have any sanctions?
Yes, Parchin Chemical Factories Chemical Industries Group is sanctioned by:
2. Can I receive AML sanctions alerts on Parchin Chemical Factories Chemical Industries Group?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Parchin Chemical Factories Chemical Industries Group:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |