First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 16, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
P.O. Box 19585/311, Tehran, Iran; Pasdaran Street, Tehran, 19585311, Iran; Tehran, Pasdaran Street, 19585311; Esfahan, Zarrin Shah, P.O. Box 81465-363; Parchin, Khavarah Road Km 35; P.O. Box 16765-368, Department 146-42 Parchin Iran; Khavarah Road Km 35 Parchin Iran; Pasdaran Street Tehran 19585311 Iran; Tehran, P.O. Box 19585/311, Tehran, Iran; P.O. Box 19585/311, Tehran, Iran Tehran Iran; P.O. Box 16765-368, Department 146-42, Parchin, Iran; Zarrin Shah, P.O. Box 81465-363 Esfahan Iran; Khavarah Road Km 35, Parchin, Iran; Ісламська Республіка Іран, м. Тегеран; Ісламська Республіка Іран, м. Парчін; Zarrin Shah, P.O. Box 81465-363, Esfahan, Iran; Parchin, P.O. Box 16765-368, Department 146-42; Ісламська Республіка Іран, м. Ісфахан
| Also Known As |
|---|
| Кемікал Індастріз енд Девелопмент оф Метіріалз Груп |
| Chemical Industries & Development of Materials Group |
| Кемікал Груп |
| Chemical Industries & Development of Materials Group (CIDMG) |
| КІДМГ |
| Chemical Industries and Development of material group(CIDMG) |
| Chemical Industries Group |
| Кемікал Індастріз Груп |
| CIDMG |
| CHEMICAL GROUP |
| Kemikal Indastriz end Development of Metirialz Hrup |
| CHEMICAL INDUSTRIES GROUP |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
