OFAC SDNCriticalEntity

PARCHIN CHEMICAL INDUSTRIES

🇮🇷IranCovered Nation10887

FEOC Flagged

PARCHIN CHEMICAL INDUSTRIES 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.

Other appearances

BIS Denied Persons

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 countMedium2 federal lists

Relationships at a glance

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

BIS Denied Persons2025

Commerce / BIS

This entity

PARCHIN CHEMICAL INDUSTRIESCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: PARCHIN CHEMICAL INDUSTRIES#10887

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: CHEMICAL INDUSTRIES CONSOLIDATED B.V.Since 2025-10-01#NK-99yTxQ5xvRQWSPdqck9Tew::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2025

Commerce / BIS

This entity

PARCHIN CHEMICAL INDUSTRIESCovered

Iran

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

Also known as

PARCHIN CHEMICAL FACTORIESPARCHIN CHEMICAL INDUSTRIES GROUPPARA CHEMICAL INDUSTRIESPCF

Known addresses

Khavaran Road Km 35, Tehran, Iran
2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PCI'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10887",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10887",
  "entity_name": "PARCHIN CHEMICAL INDUSTRIES",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "PARCHIN CHEMICAL FACTORIES",
    "PARCHIN CHEMICAL INDUSTRIES GROUP",
    "PARA CHEMICAL INDUSTRIES",
    "PCF"
  ],
  "addresses": [
    "Khavaran Road Km 35, Tehran, Iran",
    "2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10887",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PCI'.",
    "tonnage": "-0- ",
    "sdn_name": "PARCHIN CHEMICAL INDUSTRIES",
    "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.