PARCHIN CHEMICAL INDUSTRIES

PARCHIN CHEMICAL INDUSTRIES

  • 概述
  • 姓名
  • 实体
  • 数据源
  • PARCHIN CHEMICAL INDUSTRIES 概述

    IDINU0250
    制裁制度The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结
    上次更新2025年4月09日
    英国理由声明 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 组 ID16136

    PARCHIN CHEMICAL INDUSTRIES 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    PARCHIN CHEMICAL INDUSTRIESPrimary name
    Chemical Industries GroupPrimary name variation
    Parchin Chemical FactoriesPrimary name variation
    PCIPrimary name variation

    PARCHIN CHEMICAL INDUSTRIES 是什么类型的实体?

    工商登记号母公司子公司实体类型
    Defence Industries Organisation (DIO)

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0