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- entered effect 2024-07-30 - (Date of UN designation: 2008-06-23)\n(Designation details: UN designation:24/03/2007 (no longer valid)) - Parchin Chemical Industries




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

16765/358
Pasdaran Square
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

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

(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]\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 Aliases

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




  • EU Sanctions