OFAC SDNCriticalEntity

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

🇮🇷IranCovered Nation15644

FEOC Flagged

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP#15644

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CIDMGCHEMICAL INDUSTRIES GROUPCHEMICAL GROUP

Known 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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEFENSE INDUSTRIES ORGANIZATION.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15644",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15644",
  "entity_name": "CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "CIDMG",
    "CHEMICAL INDUSTRIES GROUP",
    "CHEMICAL GROUP"
  ],
  "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"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15644",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: DEFENSE INDUSTRIES ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.