OrganisationCurrently listed

Parchin Chemical Industries (PCI)

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2007-03-24
17 aliases

List entries (8)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3822

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-07-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2008-06-23" designationDetails="UN designation:24/03/2007 (no longer valid)" unitedNationId="" euReferenceNumber="EU.3953.70" logicalId="3822">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-07-29" entryIntoForceDate="2024-07-30" numberTitle="2024/2074 (OJ L29072024)" programme="IRN" logicalId="200116">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Parchin Chemical Industries (PCI)" function="Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="5202">
            <remark>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)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="صنایع شیمیایی پارچین" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="158906">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PCF Chemical Industries Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158907">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Parchin Chemical  Factories Chemical Industries Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158908">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PCI" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158909">
            <remark>Parchin Chemical Industries</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PCI Group" function="" title="" nameLanguag

Name on list: Parchin Chemical Industries (PCI)
Programmes / regimes: IRN
Listed on: 2008-06-23
Last updated: 2024-07-29
Aliases: صنایع شیمیایی پارچین · PCF Chemical Industries Group · Parchin Chemical Factories Chemical Industries Group · PCI · PCI Group · Parchin Chemical Industry Group · Parchin Chemical Factories · Parchin Military Base · PCF · Para Chemical Industries · Parchin Chemical Ind (PCF)
Countries: Iran
Addresses: 2nd Floor, Sanam Bldg., Nobonyad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Nobonyad Square, 15765-358, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin, IRAN (ISLAMIC REPUBLIC OF)
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square,, 16765/358, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.3953.70
Registration number: 892
Legal act: 2024/2074 (OJ L29072024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Remarks: 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) Parchin Chemical Industries Parchin Chemical Industry Group Parchin Chemical Factories

OFAC SDN (US)Active listingID 10887

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10887</uid>
    <lastName>PARCHIN CHEMICAL INDUSTRIES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>114322</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>11046</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PARCHIN CHEMICAL FACTORIES</lastName>
      </aka>
      <aka>
        <uid>11047</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PARCHIN CHEMICAL INDUSTRIES GROUP</lastName>
      </aka>
      <aka>
        <uid>11048</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PARA CHEMICAL INDUSTRIES</lastName>
      </aka>
      <aka>
        <uid>11049</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>PCI</lastName>
      </aka>
      <aka>
        <uid>11050</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PCF</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>15639</uid>
        <address1>Khavaran Road Km 35</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>15649</uid>
        <address1>2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg.</address1>
        <address2>P.O. Box 16765-358</address2>
        <address3>Nobonyad Square</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PARCHIN CHEMICAL INDUSTRIES
Programmes / regimes: NPWMD · IFSR
Aliases: PARCHIN CHEMICAL FACTORIES · PARCHIN CHEMICAL INDUSTRIES GROUP · PARA CHEMICAL INDUSTRIES · PCI · PCF
Countries: Iran
Addresses: Khavaran Road Km 35, Tehran, Iran
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran

OFAC SDN (US)Active listingID 15644

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15644</uid>
    <lastName>CHEMICAL INDUSTRIES &amp; DEVELOPMENT OF MATERIALS GROUP</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: DEFENSE INDUSTRIES ORGANIZATION)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>113852</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>23274</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CIDMG</lastName>
      </aka>
      <aka>
        <uid>23275</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHEMICAL INDUSTRIES GROUP</lastName>
      </aka>
      <aka>
        <uid>23276</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHEMICAL GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>23355</uid>
        <address1>P.O. Box 19585/311, Tehran, Iran</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>23356</uid>
        <address1>Pasdaran Street</address1>
        <city>Tehran</city>
        <postalCode>19585311</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>23357</uid>
        <address1>Khavarah Road Km 35</address1>
        <city>Parchin</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>23358</uid>
        <address1>Zarrin Shah, P.O. Box 81465-363</address1>
        <city>Esfahan</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>23359</uid>
        <address1>P.O. Box 16765-368</address1>
        <address2>Department 146-42</address2>
        <city>Parchin</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Programmes / regimes: NPWMD · IFSR
Aliases: CIDMG · CHEMICAL INDUSTRIES GROUP · CHEMICAL GROUP
Countries: Iran
Addresses: P.O. Box 19585/311, Tehran, Iran, Tehran, Iran
Pasdaran Street, Tehran, 19585311, Iran
Khavarah Road Km 35, Parchin, Iran
Zarrin Shah, P.O. Box 81465-363, Esfahan, Iran
P.O. Box 16765-368, Department 146-42, Parchin, Iran
Linked to (per list): DEFENSE INDUSTRIES ORGANIZATION
Remarks: (Linked To: DEFENSE INDUSTRIES ORGANIZATION)

SECO (Switzerland)Active listingID 66295

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66295"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.050</foreign-identifier><entity><identity ssid="66303" main="true"><name ssid="99219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries</value></name-part></name></identity><other-information ssid="99217">Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.</other-information><other-information ssid="99218">[Old Reference # E.47.A.4]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66295"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.050</foreign-identifier><entity><identity ssid="66303" main="true"><name ssid="99219" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries</value></name-part></name></identity><other-information ssid="99217">Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.</other-information><other-information ssid="99218">[Old Reference # E.47.A.4]</other-information></entity></target></added><removed><target ssid="66295"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66303" main="true"><name ssid="66310" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries (PCI)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صنایع شیمیایی پارچین</spelling-variant></name-part></name><name ssid="66311" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Factories Chemical Industries Group</value></name-part></name><name ssid="66312" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PCF Chemical Industries Group</value></name-part></name><name ssid="66313" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Factories</value></name-part></name><name ssid="66314" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industry Group</value></name-part></name><name ssid="66315" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PCI Group</value></name-part></name><name ssid="66316" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Ind (PCF)</value></name-part></name><name ssid="66317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Para Chemical Industries</value></name-part></name><name ssid="66318" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PCF</value></name-part></name><name ssid="66319" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PCI</value></name-part></name><name ssid="66320" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Military Base</value></name-part></name><address ssid="66304" place-id="65906" quality="good"><address-details>Khavaran Road Km 30-35, Parchin Special Road, Varamin</address-details></address><address ssid="66305" place-id="8322" quality="good"><address-details>Nobonyad Square</address-details><p-o-box>15765-358</p-o-box></address><address ssid="66306" place-id="8322" quality="good"><address-details>Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht</address-details><remark>Factory</remark></address><address ssid="66307" place-id="8322" quality="good"><address-details>2nd Floor, Sanam Bldg., Nobo

Name on list: Parchin Chemical Industries
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.050
Remarks: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]

UK Sanctions ListActive listingID INU0250

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0250</UniqueID>
    <OFSIGroupID>16136</OFSIGroupID>
    <UNReferenceNumber>IRe.050</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>PARCHIN CHEMICAL INDUSTRIES</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Chemical Industries Group</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Parchin Chemical Factories</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>PCI</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Defence Industries Organisation (DIO)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: PARCHIN CHEMICAL INDUSTRIES
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Chemical Industries Group · Parchin Chemical Factories · PCI
Identifiers: UN reference: IRe.050
OFSI group ID: 16136
Linked to (per list): Defence Industries Organisation (DIO)
Remarks: 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. 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110354

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2007-03-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110354</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>PARCHIN CHEMICAL INDUSTRIES</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.050</REFERENCE_NUMBER>
      <LISTED_ON>2007-03-24</LISTED_ON>
      <COMMENTS1>Branch of DIO, which produces ammunition, explosives, as well as solid
propellants for rockets and missiles. [Old Reference # E.47.A.4]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: PARCHIN CHEMICAL INDUSTRIES
Programmes / regimes: Iran
Listed on: 2007-03-24
Identifiers: UN reference: IRe.050
Remarks: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]

SECO (Switzerland)No longer listedID 9363

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="9363"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>65.</foreign-identifier><entity><identity ssid="9365" main="true"><name ssid="9366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries</value></name-part></name></identity><justification ssid="9364">Worked on propulsion techniques for the Iranian ballistics programme.</justification></entity><modification modification-type="de-listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/><modification modification-type="listed"><added><target ssid="9363"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>65.</foreign-identifier><entity><identity ssid="9365" main="true"><name ssid="9366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries</value></name-part></name></identity><justification ssid="9364">Worked on propulsion techniques for the Iranian ballistics programme.</justification></entity></target></added></modification></target>

Name on list: Parchin Chemical Industries
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Identifiers: Foreign identifier: 65.
Remarks: Worked on propulsion techniques for the Iranian ballistics programme.

SECO (Switzerland)No longer listedID 8535

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8535"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.050</foreign-identifier><entity><identity ssid="8537" main="true"><name ssid="8538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries</value></name-part></name></identity><justification ssid="37387">Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles</justification><relation ssid="11540" target-id="8346" relation-type="related-to"></relation><other-information ssid="37388">[Old reference # E.47.A.4]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8535"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.050</foreign-identifier><entity><identity ssid="8537" main="true"><name ssid="8538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries</value></name-part></name></identity><justification ssid="37387">Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles</justification><relation ssid="11540" target-id="8346" relation-type="related-to"></relation><other-information ssid="37388">[Old reference # E.47.A.4]</other-information></entity></target></added><removed><target ssid="8535"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.4.</foreign-identifier><entity><identity ssid="8537" main="true"><name ssid="8538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries</value></name-part></name></identity><justification ssid="8536">Branch of DIO (E.37.A.6.), which produces ammunition, explosives, as well as solid propellants for rockets and missiles</justification><relation ssid="11540" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8535"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.4.</foreign-identifier><entity><identity ssid="8537" main="true"><name ssid="8538" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Parchin Chemical Industries</value></name-part></name></identity><justification ssid="8536">Branch of DIO (E.37.A.6.), which produces ammunition, explosives, as well as solid propellants for rockets and missiles</justification><relation ssid="11540" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Parchin Chemical Industries
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.050
SECO related target: 8346
Remarks: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles [Old reference # E.47.A.4]

Linked parties & vessels (4)

Linked to (sanctions list) (4)

Defence Industries OrganisationSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: DEFENSE INDUSTRIES ORGANIZATION)
```
P.b. Sadr Co.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PARCHIN CHEMICAL INDUSTRIES)
```
Zhejiang Qingji Ind. Co., LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PARCHIN CHEMICAL INDUSTRIES)
```

Defence Industries Organisation (Dio)Sanctions-listed party · uk, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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.

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.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.