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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:3822-184760-es
Personas veidsPersonas veids:enterprise
PersonaPersona:صنایع شیمیایی پارچین
Industrias Químicas Parchin
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)
PCF Chemical Industries Group
Parchin Chemical Industries
Parchin-Militärbasis
AdreseAdrese:Varamin, Parchin, Khavaran Road Km 30-35, Parchin Special Road, IR, IRAN (ISLAMIC REPUBLIC OF)
Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square,, 16765/358, IR, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Pasdaran Square, 16765/358, IR, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Nobonyad Square, 15765-358, IR, IRAN (ISLAMIC REPUBLIC OF)
Tehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, IR, IRAN (ISLAMIC REPUBLIC OF)
Tehran, 2nd Floor, Sanam Bldg., Nobonyad Sq., IR, IRAN (ISLAMIC REPUBLIC OF)
ProgrammaProgramma:IRN
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-10-17Sarakstā iekļaušanas datums: 2023-10-18
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2008-06-23" designationDetails="UN designation:24/03/2007 (no longer valid)" unitedNationId="" euReferenceNumber="EU.3953.70" logicalId="3822"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="2023-10-17" entryIntoForceDate="2023-10-18" numberTitle="2023/2196 (OJ L17102023)" programme="IRN" logicalId="184760">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <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="Industrias Químicas Parchin" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="161983">
             <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="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158910">
             <remark>Parchin Chemical Industry Group</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="Parchin Chemical Industry Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158911">
             <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" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158912">
             <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 Military Base" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158913">
             <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" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158915">
             <remark>Parchin Chemical Factories</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="Para Chemical Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158916">
             <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 Ind (PCF)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158918">
             <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 Industries" function="" 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="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-Militärbasis" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="159510">
             <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>
         <address city="Varamin, Parchin" street="Khavaran  Road Km 30-35, Parchin Special Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158922">
             <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"/>
             <contactInfo key="WEB" value="http://icig.ir/"/>
             <contactInfo key="PHONE" value="+98 21 2258929; +98 21 35243153; +98 21 3130626"/>
         </address>
         <address city="Tehran" street="2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square," poBox="16765/358" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158923">
             <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"/>
         </address>
         <address city="Tehran" street="Pasdaran Square" poBox="16765/358" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158924">
             <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"/>
         </address>
         <address city="Tehran" street="Nobonyad Square" poBox="" zipCode="15765-358" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158921">
             <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"/>
         </address>
         <address city="Tehran" street="Parchin Forked Rd.,  35th km. Khavaran Rd., Pakdasht" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158920">
             <remark>Factory</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"/>
         </address>
         <address city="Tehran" street="2nd Floor, Sanam  Bldg., Nobonyad Sq." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158919">
             <remark>Head Office.
 Cooperative Company Registration No 892.</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"/>
             <contactInfo key="WEB" value="http://icig.ir/"/>
             <contactInfo key="PHONE" value="+98 21 2258929; +98 21 35243153; +98 21 3130626"/>
         </address>
     </sanctionEntity>