Nex Systems
Company

PARCHIN CHEMICAL INDUSTRIES

Counter-sanctioned entity

United States. Named in 24 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

(also PARCHIN CHEMICAL FACTORIES, PARCHIN CHEMICAL INDUSTRIES, PCI, PARA CHEMICAL INDUSTRIES, PCF)

892 (regnumber-Registration Number) (Registration no.: Cooperative Company Registration No 892)

Cooperative Company Registration No 892. Part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL). Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); P.B. Sadr; Zhejiang Qingji Ind. Co., Ltd in China; Lingoe Process Engineering Limited (Lingoe) in Hong Kong; Blue Calm Marine Services Company (Blue Calm) in Iran; The Parchin Military Complex (PMC); Zeinoddin Chemical Industries; Chemical Industries and Development of Material Group (CIDMG); Associated individuals: Davoud Damghani (Iran’s Defence Attaché in Beijing); Li Zeming (Li) (an employee of Zhejiang Qingji); Shen Weisheng (director and general manager of Zhejiang Qingji)

ministère de la défense et de la logistique des forces armées (MODAFL); Defense Industries Organization [Organisation des industries de la défense] (DIO); Aerospace Industries Organization [Organisation des industries aérospatiales] (AIO); Iran Electronic Industries (IEI): Entités associées

UN designation:24/03/2007 (no longer valid)

Tél.: + 98 21 2258929; + 98 21 35243153; + 98 21 3130626 Site web: http://icig.ir/ Numéro d’enregistrement: société coopérative no 892 Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL); Defense Industries Organization [Organisation des industries de la défense] (DIO); Aerospace Industries Organization [Organisation des industries aérospatiales] (AIO); Iran Electronic Industries (IEI)

Entité concourant au programme nucléaire ou de missiles balistiques ; filiale de l'Organisation des industries de la défense, qui produit des munitions, des explosifs et des propergols solides pour fusées et missiles

(also PARCHIN CHEMICAL FACTORIES, PCI, PARA CHEMICAL INDUSTRIES, PARCHIN CHEMICAL INDUSTRIES GROUP, PCF)

Head Office. Cooperative Company Registration No 892.

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO). Produces ammunition, explosives, and solid propellants for rockets and missiles.

Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 245)

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

Name PCI: Parchin Chemical Industries

(also PARCHIN CHEMICAL FACTORIES, PARCHIN CHEMICAL INDUSTRIES, PCI, PARCHIN CHEMICAL INDUSTRIES GROUP, PCF)

Name PCI Group: Parchin Chemical Industry Group

Name Parchin Chemical Industries (PCI): Cooperative Company Registration No 892. Part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL). Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); P.B. Sadr; Zhejiang Qingji Ind. Co., Ltd in China; Lingoe Process Engineering Limited (Lingoe) in Hong Kong; Blue Calm Marine Services Company (Blue Calm) in Iran; The Parchin Military Complex (PMC); Zeinoddin Chemical Industries; Chemical Industries and Development of Material Group (CIDMG); Associated individuals: Davoud Damghani (Iran’s Defence Attaché in Beijing); Li Zeming (Li) (an employee of Zhejiang Qingji); Shen Weisheng (director and general manager of Zhejiang Qingji)

Identification published: number=892; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=Registration no.: Cooperative Company Registration No 892

Parchin Chemical Industry Group

(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)

(also PARCHIN CHEMICAL INDUSTRIES, PCI, PARA CHEMICAL INDUSTRIES, PARCHIN CHEMICAL INDUSTRIES GROUP, PCF)

Parchin Chemical Factories

(Date of UN designation: 2008-06-23) (Designation details: UN designation:24/03/2007 (no longer valid))

No d'enregistrement: société coopérative no 892

Name PCF: Parchin Chemical Factories

IRe.050. Designation: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.

Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles

[Old Reference # E.47.A.4]

Parchin Chemical Industries

Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]

Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.

Factory

Parchin Chemical Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Entities involved in nuclear or ballistic missile activities. (Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles). The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

Parchin Chemical Industries (PCI) produit des munitions, des explosifs et des propergols solides pour fusées et missiles. Les installations de Parchin ont été utilisées pour la production et l’essai d’armes nucléaires. Parchin Chemical Industries est donc responsable de fournir un appui aux activités nucléaires de l’Iran posant un risque de prolifération. Parchin Chemical Industries fait partie de Chemical Industries and Development of Material Group (CIDMG), succursale de l’Organisation iranienne des industries de la défense (DIO), qui relève du ministère de la défense et de la logistique des forces armées (MODAFL) et est donc détenue par le gouvernement iranien. Parchin Chemical Industries est donc une entité qui fournit un appui au gouvernement de l’Iran et qui est contrôlée par des entités fournissant un appui au gouvernement de l’Iran et leur est associée;

Sanctions and listings24

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, (ce) 441/2007 du 20/04/2007, décision du comité des sanctions des nations unies du 24/03/2007, (ue) 2025/1982 du 29/09/2025, (ue) 2017/1124 du 23/06/2017, (UE) 2024/2074 DU 26/07/2024 and décision du comité des sanctions des nations unies du 27/09/2025

    Autorité de désignation publiée : Organisation des Nations unies

    Parchin Chemical Industries (PCI) produit des munitions, des explosifs et des propergols solides pour fusées et missiles. Les installations de Parchin ont été utilisées pour la production et l’essai d’armes nucléaires. Parchin Chemical Industries est donc responsable de fournir un appui aux activités nucléaires de l’Iran posant un risque de prolifération. Parchin Chemical Industries fait partie de Chemical Industries and Development of Material Group (CIDMG), succursale de l’Organisation iranienne des industries de la défense (DIO), qui relève du ministère de la défense et de la logistique des forces armées (MODAFL) et est donc détenue par le gouvernement iranien. Parchin Chemical Industries est donc une entité qui fournit un appui au gouvernement de l’Iran et qui est contrôlée par des entités fournissant un appui au gouvernement de l’Iran et leur est associée.

    geldefonds.gouv.mc

  • Listed
    24 Mar 2007

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRe.050un.orgmain.un.org

  • Effective
    15 Jun 2016
    Ended
    18 Oct 2018

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 254/2016

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

    Programme UA-SA1644Reference 16025412200037drs.nsdc.gov.uazakon.rada.gov.ua

  • Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entité concourant au programme nucléaire ou de missiles balistiques ; filiale de l'Organisation des industries de la défense, qui produit des munitions, des explosifs et des propergols solides pour fusées et missiles

    Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org

  • Listed
    29 Jul 2024; 17 Oct 2023

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/2074 (OJ L29072024)

    2023/2196 (OJ L17102023)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1737 Committee on 24 March 2007.

    Charter of the United Nations (Sanctions - Iran) Regulations 2025

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU sanctions against Iran - (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Parchin Chemical Industries (PCI) produit des munitions, des explosifs et des propergols solides pour fusées et missiles. Les installations de Parchin ont été utilisées pour la production et l’essai d’armes nucléaires. Parchin Chemical Industries est donc responsable de fournir un appui aux activités nucléaires de l’Iran posant un risque de prolifération. Parchin Chemical Industries fait partie de Chemical Industries and Development of Material Group (CIDMG), succursale de l’Organisation iranienne des industries de la défense (DIO), qui relève du ministère de la défense et de la logistique des forces armées (MODAFL) et est donc détenue par le gouvernement iranien. Parchin Chemical Industries est donc une entité qui fournit un appui au gouvernement de l’Iran et qui est contrôlée par des entités fournissant un appui au gouvernement de l’Iran et leur est associée;

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    24 Mar 2007; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 14mof.go.jp

  • Listed
    24 Mar 2007

    Iran

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IRe.050

    Reference IRe.050repet.jus.gob.ar

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuclear activity, namely PARCHIN CHEMICAL INDUSTRIES is or has been responsible for engaging in or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.

    Programme GB-IRAN-NWReference 16136Reference INU0250Reference IRe.050Last updated 1 Oct 2025gov.ukgov.uk

  • Listed
    29 Jul 2024
    Effective
    23 Jun 2008

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    UN designation:24/03/2007 (no longer valid)

    regulationType=amendment; organisationType=council

    Designation date published: 2008-06-23

    2024/2074 (OJ L29072024)

    Programme EU-IRNReference EU.3953.70eur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    8 Jul 2008

    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

    TRA

    Programme US-NON-PROLIFReference 10887treasury.govofac.treasury.gov

  • Listed
    18 Oct 2023

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 211international.gc.cainternational.gc.ca

  • Listed
    26 Oct 2023; 16 Aug 2024; 12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 66295Reference IRe.050seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Mar 2007

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRe.050fic.gov.za

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Chemical, Missile

    meti.go.jpmeti.go.jp

Connections12

Other links12

All 12 markedSanctionedDebarredExport controlled

Identifiers1

IdentifierNumber
Registration number892

Other names29

Also known as27

Tionscail Ceimiceán ParchinPARCHIN CHEMICAL INDUSTRIES GROUPIndustrias Químicas ParchinPCF Chemical Industries GroupParchin-MilitärbasisParchin Military BasePCI GroupParchin Chemical Industry GroupParcsini Vegyipari VállalatﺻﻨﺎﯾﻊﺷﯿﻤﯿﺎﯾیپﺎﺭچﯿPara Chemical IndustriesParchin Chemical FactoriesParchin Chemical Industries GroupKompaniia "Parchin kemikl indastriz"PARA CHEMICAL INDUSTRIESPARCHIN CHEMICAL FACTORIESParchin Chemical Factories Chemical Industries GroupParchin Chemical Factories (PCF)
Show 9 more
Parchin Chemical Ind (PCF)Parchin Chemical Industries Companyمؤسسة بارشين للصناعات الكيميائيةصنایع شیمیایی پارچینChemical Industries GroupКомпанія "Парчін кемікл індастріз"Parchin Chemical Industries (PCI)パルチン・ケミカル・インダストリーズParchin Chemical Industries

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

PCFPCI

Addresses25

  • Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine)

  • 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran

  • Sixième adresse: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran

  • Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square

  • Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358

  • Nobonyad Square, Téhéran 15765-358

  • Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran

  • 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran

  • 16765/358, Tehran, Pasdaran Square, IRAN (ISLAMIC REPUBLIC OF)

  • Tehran, Nobonyad Square, 15765-358, IRAN (ISLAMIC REPUBLIC OF)

  • 35 km Khavaran Road - Private Road Parchin, Tehran, Iran

  • Première adresse: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin

  • Tehran, 2nd Floor, Sanam Bldg., Nobonyad Sq., IRAN (ISLAMIC REPUBLIC OF)

  • Deuxième adresse: Nobonyad Square, Téhéran 15765-358

  • 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social)

  • Cinquième adresse: Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran

  • Varamin, Parchin, Khavaran Road Km 30-35, Parchin Special Road, IRAN (ISLAMIC REPUBLIC OF)

  • 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square Tehran Iran

  • Tehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, IRAN (ISLAMIC REPUBLIC OF)

  • 16765/358, Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF)

  • Tehran, Khavaran Road Km 35

  • Quatrième adresse: 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social)

  • Khavaran Road Km 35 Tehran Iran

  • Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin

  • Troisième adresse: Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine)

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