Entity record
PARCHIN CHEMICAL INDUSTRIESOrganization
PARCHIN CHEMICAL INDUSTRIES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.
Also known as
- PARCHIN CHEMICAL FACTORIES
- PARCHIN CHEMICAL INDUSTRIES GROUP
- PARA CHEMICAL INDUSTRIES
- PCI
- PCF
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Key properties
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Khavaran Road Km 35, Tehran, Iran2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PARCHIN CHEMICAL INDUSTRIES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/parchin-chemical-industries-nkd00e5551/
Machine-readable export (FTM + lineage): /organizations/parchin-chemical-industries-nkd00e5551/entity.json