PARCHIN CHEMICAL INDUSTRIES

Recorded on 6 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Iran
Identifiers
ofac_uid: 10887
Recorded programmes

1, Part 1, Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear), NPWMD

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
5
not removed from the list
Recorded name variants
20
Of which weak aliases
1
match on these is far less certain
Programmes cited
7
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

PARCHIN CHEMICAL INDUSTRIESPARCHIN CHEMICAL INDU…PARCHIN CHEMICAL INDU…PCFPCIPara Chemical Industr…Parchin Chemical Fact…Parchin Chemical Indu…Parchin Chemical Indu…Instrument of first d…35 km Khavaran Road -…2nd Floor, Sanam Bldg…PARCHIN CHEMICAL INDU…PARCHIN CHEMICAL INDU…Charter of the United…Parchin Chemical Indu…Parchin Chemical Indu…1, Part 1PARCHIN CHEMICAL INDU…PARCHIN CHEMICAL INDU…PARA CHEMICAL INDUSTR…PARCHIN CHEMICAL FACT…PARCHIN CHEMICAL INDU…PCFPCINPWMDIFSRKhavaran Road Km 35, …2nd Floor, Sanam Bldg…PARCHIN CHEMICAL INDU…PARCHIN CHEMICAL INDU…Chemical Industries G…PCIParchin Chemical Fact…Iran (Nuclear)PARCHIN CHEMICAL INDU…PARCHIN CHEMICAL INDU…Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77442026-07-23Unknown source ↗
AU · 85462026-07-23Unknown source ↗
CA · 1, Part 1:211:parchin chemical industries—Unknown source ↗
OFAC · 108872026-09-18U.S. Treasury OFAC ↗
UK · 16136—UK OFSI ↗
UN · 1103542026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
CA—2026-08-105,684
UN2026-08-082026-08-101,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7744

list version published 2026-07-23
Recorded nameKind
PARCHIN CHEMICAL INDUSTRIESPrimary name
PCFAlias
PCIAlias
Para Chemical IndustriesAlias
Parchin Chemical FactoriesAlias
Parchin Chemical Industries CompanyAlias
Parchin Chemical Industries GroupAlias
Programmes

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

Addresses recorded
  • 35 km Khavaran Road - Private Road Parchin, Tehran, Iran
  • 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "35 km Khavaran Road - Private Road Parchin, Tehran, Iran",
    "2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nSubordinate entity of Defence Industries Organisation (DIO). Produces ammunition, explosives, and solid propellants for rockets and missiles.",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

AU · entry 8546

list version published 2026-07-23
Recorded nameKind
PARCHIN CHEMICAL INDUSTRIESPrimary name
Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Additional Information: IRe.050. Designation: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.",
    "Listing Information: Listed by the 1737 Committee on 24 March 2007.",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

CA · entry 1, Part 1:211:parchin chemical industries · removed from list

list version published —
Recorded nameKind
Parchin Chemical IndustriesPrimary name
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 10887

list version published 2026-09-18
Recorded nameKind
PARCHIN CHEMICAL INDUSTRIESPrimary name
PARA CHEMICAL INDUSTRIESAlias
PARCHIN CHEMICAL FACTORIESAlias
PARCHIN CHEMICAL INDUSTRIES GROUPAlias
PCFAlias
PCIWeak alias
Programmes

NPWMD, IFSR

Addresses recorded
  • Khavaran Road Km 35, Tehran, Iran
  • 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Khavaran Road Km 35, Tehran, Iran",
    "2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}

UK · entry 16136

list version published —
Recorded nameKind
PARCHIN CHEMICAL INDUSTRIESPrimary name
Chemical Industries GroupAlias
PCIAlias
Parchin Chemical FactoriesAlias
Programmes

Iran (Nuclear)

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110354

list version published 2026-09-21
Recorded nameKind
PARCHIN CHEMICAL INDUSTRIESPrimary name
Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
PARCHIN CHEMICAL INDUSTRIES — sanctions list record (AU, AU, CA, OFAC, UK, UN) — investment.com