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PARCHIN CHEMICAL INDUSTRIES

Sanctioned
PARA CHEMICAL INDUSTRIES
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10887
Asset freeze
2008-07-08activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
TRA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PARCHIN CHEMICAL INDUSTRIES GROUPAlias
    OFAC ↗
    Record provenance
    ID
    10887
    SHA-256
    96c7470c79d1f8d550fdba6d47010b2e759f4d2483d4bfa8a8103bf9256966dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PARCHIN CHEMICAL FACTORIESAlias
    OFAC ↗
    Record provenance
    ID
    10887
    SHA-256
    96c7470c79d1f8d550fdba6d47010b2e759f4d2483d4bfa8a8103bf9256966dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PARCHIN CHEMICAL INDUSTRIESPrimary name
    OFAC ↗
    Record provenance
    ID
    10887
    SHA-256
    96c7470c79d1f8d550fdba6d47010b2e759f4d2483d4bfa8a8103bf9256966dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PCFAlias
    OFAC ↗
    Record provenance
    ID
    10887
    SHA-256
    96c7470c79d1f8d550fdba6d47010b2e759f4d2483d4bfa8a8103bf9256966dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PCIWeak alias
    OFAC ↗
    Record provenance
    ID
    10887
    SHA-256
    96c7470c79d1f8d550fdba6d47010b2e759f4d2483d4bfa8a8103bf9256966dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PARA CHEMICAL INDUSTRIESAlias
    OFAC ↗
    Record provenance
    ID
    10887
    SHA-256
    96c7470c79d1f8d550fdba6d47010b2e759f4d2483d4bfa8a8103bf9256966dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10887OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10887
    SHA-256
    88ea73922b9836f4990ea37b436d293a616147635481eb3c13503c9a1d11ce2d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    10887
    SHA-256
    96c7470c79d1f8d550fdba6d47010b2e759f4d2483d4bfa8a8103bf9256966dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)