CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

Sanctioned entity

Iran. Named in 7 sanctions listings.

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Summary

(also CHEMICAL GROUP, CHEMICAL INDUSTRIES GROUP, CIDMG)

(also CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP)

Sanctions and listings7

Listed
22 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Dec 2012
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 15644treasury.gov ofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Chemical, Missile
meti.go.jp meti.go.jp
Listed
19 Feb 2025
Effective
20 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Defence Industries Organisation (DIO)Counter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
Share not stated
Owned or Controlled ByUnited StatesIran

Other names5

Also known as5

CHEMICAL GROUPCHEMICAL INDUSTRIES GROUPCIDMGChemical Industries and Development of material group(CIDMG)Chemical Industries & Development of Materials Group (CIDMG)

Addresses10

P.O. Box 19585/311, Tehran, Iran Tehran Iran
Esfahan, Zarrin Shah, P.O. Box 81465-363
Parchin, Khavarah Road Km 35
TEHRAN, P.O. BOX 19585/311, TEHRAN, IRAN
Parchin, P.O. Box 16765-368, Department 146-42
Khavarah Road Km 35 Parchin Iran
Pasdaran Street Tehran 19585311 Iran
Zarrin Shah, P.O. Box 81465-363 Esfahan Iran
P.O. Box 16765-368, Department 146-42 Parchin Iran
Tehran, Pasdaran Street, 19585311

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