Entity record

Tionscail Ceimiceán ParchinOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-31not an issuing authority

Tionscail Ceimiceán Parchin appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-07-31.

Sanctions

Also known as

Parcsini Vegyipari Vállalat
Parchin Chemical Industries (PCI)
Industrias Químicas Parchin
Parchin-Militärbasis
Parchin Chemical Ind (PCF)
Para Chemical Industries
PCF
صنایع شیمیایی پارچین (Arab)
PCF Chemical Industries Group
Parchin Chemical Factories Chemical Industries Group
PCI
PCI Group
Parchin Chemical Industry Group
Parchin Chemical Factories
Parchin Military Base

Designations

Designated by European Union under program IRN since 2024-07-30. Other entities under IRN

Reason for listing

Per European Union (listed 2024-07-30):

UN designation:24/03/2007 (no longer valid) (official source)

Key properties

Addresses

Pasdaran Square, Tehran, Iran

Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin, Iran

Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Tehran, Iran

2nd Floor, Sanam Bldg., Nobonyad Sq., Tehran, Iran

2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square,, Tehran, Iran

Nobonyad Square, Tehran, 15765-358, Iran

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	33df7d2e49ec829f…	List version (signing pending)	manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed 2026-07-31; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-31.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Tionscail Ceimiceán Parchin. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tionscail-ceimicean-parchin-nkf708f205/

Machine-readable export (FTM + lineage): /data/entities/f7.json (record key nkf708f205)