Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationIRN

Is Tionscail Ceimiceán Parchin on a sanctions list?

Q: Is Tionscail Ceimiceán Parchin on a sanctions list?

Yes. Tionscail Ceimiceán Parchin is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Tionscail Ceimiceán Parchin appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 7/29/2024.

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Aliases (15)

Parcsini Vegyipari Vállalat·akaParchin Chemical Industries (PCI)·akaIndustrias Químicas Parchin·akaParchin-Militärbasis·akaParchin Chemical Ind (PCF)·akaPara Chemical Industries·akaPCF·akaصنایع شیمیایی پارچین·akaPCF Chemical Industries Group·akaParchin Chemical Factories Chemical Industries Group·akaPCI·akaPCI Group·akaParchin Chemical Industry Group·akaParchin Chemical Factories·akaParchin Military Base·aka

Addresses

Pasdaran Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin, IRAN (ISLAMIC REPUBLIC OF)
Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Tehran, IRAN (ISLAMIC REPUBLIC OF)
2nd Floor, Sanam Bldg., Nobonyad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Nobonyad Square, Tehran, 15765-358, IRAN (ISLAMIC REPUBLIC OF)

ID Documents

Registration Number: 892 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Tionscail Ceimiceán Parchin on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/29/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.