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Organization5 sanctions listsIran

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-BWUW6avie8NtraWvzS3xUq
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 16, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily

Multi-List Designation

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • jp_meti_eul
  • ua_nsdc_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Ісламська Республіка Іран, м. Тегеран; Zarrin Shah, P.O. Box 81465-363, Esfahan, Iran; Khavarah Road Km 35, Parchin, Iran; P.O. Box 16765-368, Department 146-42, Parchin, Iran; Zarrin Shah, P.O. Box 81465-363 Esfahan Iran; Parchin, Khavarah Road Km 35; P.O. Box 19585/311, Tehran, Iran Tehran Iran; Ісламська Республіка Іран, м. Ісфахан; Khavarah Road Km 35 Parchin Iran; P.O. Box 16765-368, Department 146-42 Parchin Iran; Pasdaran Street, Tehran, 19585311, Iran; Tehran, Pasdaran Street, 19585311; Esfahan, Zarrin Shah, P.O. Box 81465-363; Ісламська Республіка Іран, м. Парчін; Tehran, P.O. Box 19585/311, Tehran, Iran; Parchin, P.O. Box 16765-368, Department 146-42; Pasdaran Street Tehran 19585311 Iran; P.O. Box 19585/311, Tehran, Iran

Aliases (12)

Also Known As
Chemical Industries & Development of Materials Group (CIDMG)
Кемікал Груп
КІДМГ
CIDMG
Кемікал Індастріз Груп
Кемікал Індастріз енд Девелопмент оф Метіріалз Груп
Chemical Industries and Development of material group
Chemical Industries & Development of Materials Group
Chemical Industries Group
CHEMICAL GROUP
Kemikal Indastriz end Development of Metirialz Hrup
CHEMICAL INDUSTRIES GROUP

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This 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.