First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
22 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
4 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
PARCHIN CHEMICAL INDUSTRIES appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
35 km Khavaran Road - Private Road Parchin, Tehran, Iran; 16765/358, Tehran, Pasdaran Square, IRAN (ISLAMIC REPUBLIC OF); 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran; Tehran, Khavaran Road Km 35; Sixième adresse: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran; Tehran, Nobonyad Square, 15765-358, IRAN (ISLAMIC REPUBLIC OF); Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square; 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social); Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine); Deuxième adresse: Nobonyad Square, Téhéran 15765-358; Khavaran Road Km 35 Tehran Iran; Première adresse: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin; Quatrième adresse: 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social); 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square Tehran Iran; Tehran, 2nd Floor, Sanam Bldg., Nobonyad Sq., IRAN (ISLAMIC REPUBLIC OF); Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran; Tehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, IRAN (ISLAMIC REPUBLIC OF); 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran; Varamin, Parchin, Khavaran Road Km 30-35, Parchin Special Road, IRAN (ISLAMIC REPUBLIC OF); Troisième adresse: Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine); 16765/358, Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF); Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin; Cinquième adresse: Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran; Nobonyad Square, Téhéran 15765-358
| Also Known As |
|---|
| Parchin Chemical Industry Group |
| Parchin Military Base |
| PCF Chemical Industries Group |
| Parchin Chemical Industries (PCI) |
| Industrias Químicas Parchin |
| Parchin Chemical Ind (PCF) |
| PCI Group |
| パルチン・ケミカル・インダストリーズ |
| Parchin Chemical Factories |
| Parcsini Vegyipari Vállalat |
| Parchin Chemical Factories Chemical Industries Group |
| PCI |
| صنایع شیمیایی پارچین |
| Parchin-Militärbasis |
| مؤسسة بارشين للصناعات الكيميائية |
| Chemical Industries Group |
| Para Chemical Industries |
| Parchin Chemical Industries |
| Компанія "Парчін кемікл індастріз" |
| Tionscail Ceimiceán Parchin |
| ﺻﻨﺎﯾﻊﺷﯿﻤﯿﺎﯾیپﺎﺭچﯿ |
| Parchin Chemical Industries Group |
| PARCHIN CHEMICAL FACTORIES |
| PARCHIN CHEMICAL INDUSTRIES GROUP |
| PARA CHEMICAL INDUSTRIES |
| Parchin Chemical Factories (PCF) |
| PCF |
| Kompaniia "Parchin kemikl indastriz" |
| Parchin Chemical Industries Company |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
