PCF (EU)


Brief


Sanctioned under 2024/2074 (OJ L29072024) - entered effect 2024-07-30 - (Date of UN designation: 2008-06-23)\n(Designation details: UN designation:24/03/2007 (no longer valid)) - Parchin Chemical Industry Group




Basic Information


Name: PCF (EU)



Sanction Information


Sanction Created: 2024-07-29


Sanction Enforcement Began: 2024-07-30


Other Details


Known Document

892 (regnumber-Registration Number) (Registration no.: Cooperative Company \nRegistration No 892)
Registration no.: Cooperative Company \nRegistration No 892


Known Location

(Factory)
Factory
Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht
Tehran
IRAN (ISLAMIC REPUBLIC OF)



Known Location

WEB[http://icig.ir/]\nPHONE[+98 21 2258929; +98 21 35243153; +98 21 3130626]
Khavaran Road Km 30-35, Parchin Special Road
Varamin, Parchin
IRAN (ISLAMIC REPUBLIC OF)



Known Location

Nobonyad Square
Tehran
IRAN (ISLAMIC REPUBLIC OF)



Known Location

WEB[http://icig.ir/]\nPHONE[+98 21 2258929; +98 21 35243153; +98 21 3130626]\n(Head Office.\nCooperative Company Registration No 892.)
Head Office.\nCooperative Company Registration No 892.
2nd Floor, Sanam Bldg., Nobonyad Sq.
Tehran
IRAN (ISLAMIC REPUBLIC OF)



Known Location

16765/358
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square,
Tehran
IRAN (ISLAMIC REPUBLIC OF)



Known Location

16765/358
Pasdaran Square
Tehran
IRAN (ISLAMIC REPUBLIC OF)


Known Aliases

  • "PCI Group" (EN)
  • "Parchin Chemical Industries (PCI)" (EN)
  • "صنایع شیمیایی پارچین" (FA)
  • "PCF Chemical Industries Group" (EN)
  • "Parchin Chemical Factories Chemical Industries Group" (EN)
  • "PCI" (EN)
  • "Parchin Chemical Industry Group" (EN)
  • "Parchin Chemical Factories" (EN)
  • "Parchin Military Base" (EN)
  • "PCF" (EN)
  • "Para Chemical Industries" (EN)
  • "Parchin Chemical Ind (PCF)" (EN)
  • "Parchin-Militärbasis" (DE)
  • "Industrias Químicas Parchin" (ES)
  • "Tionscail Ceimiceán Parchin" (GA)
  • "Parcsini Vegyipari Vállalat" (HU)




  • EU Sanctions