The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
16136
What alternative names has PARCHIN CHEMICAL INDUSTRIES used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
PARCHIN CHEMICAL INDUSTRIES
Primary name
Chemical Industries Group
Primary name variation
Parchin Chemical Factories
Primary name variation
PCI
Primary name variation
What type of entity is PARCHIN CHEMICAL INDUSTRIES?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Defence Industries Organisation (DIO)
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.