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Sanctions Screening

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Sanctioned Entity Found

Parchin Chemical Industries (PCI)

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 03:55:37

Accuracy: 90

Information:

Designation: UN designation:24/03/2007 (no longer valid)
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: Parchin Chemical Industries
Remark: Parchin Chemical Industry Group
Remark: Parchin Chemical Factories
Function: Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles
Address: 2nd Floor, Sanam  Bldg., Nobonyad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Parchin Forked Rd.,  35th km. Khavaran Rd., Pakdasht, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Khavaran  Road Km 30-35, Parchin Special Road, Varamin, Parchin, IRAN (ISLAMIC REPUBLIC OF)
Address: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Pasdaran Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
ID Document: 892 (regnumber-Registration Number) (Registration no.: Cooperative Company 
Registration No 892)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PARCHIN CHEMICAL INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-16 03:55:37

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; a.k.a. 'PCI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PARCHIN CHEMICAL INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-16 03:55:37

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0250. (UN Ref):IRe.050. Parchin Chemical Industries was listed pursuant to paragraph 12 of the 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).  (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.  (Parent company):Defence Industries Organisation (DIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Parchin Chemical Industries

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 03:55:37

Accuracy: 80

Information:

Designation: UN designation:24/03/2007 (no longer valid)
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: Parchin Chemical Industries
Remark: Parchin Chemical Industry Group
Remark: Parchin Chemical Factories
Function: Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles
Address: 2nd Floor, Sanam  Bldg., Nobonyad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Parchin Forked Rd.,  35th km. Khavaran Rd., Pakdasht, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Nobonyad Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Khavaran  Road Km 30-35, Parchin Special Road, Varamin, Parchin, IRAN (ISLAMIC REPUBLIC OF)
Address: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: Pasdaran Square, Tehran, IRAN (ISLAMIC REPUBLIC OF)
ID Document: 892 (regnumber-Registration Number) (Registration no.: Cooperative Company 
Registration No 892)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions