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CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP

Sanctioned entity
TypeOrganization[sources]
NameCHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP · Chemical Industries & Development of Materials Group (CIDMG)[sources]
Other nameCHEMICAL GROUP · CHEMICAL INDUSTRIES GROUP · CIDMG[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberRNUWHRHZHCT3[sources]
Unique Entity IDRNUWHRHZHCT3[sources]
Statusnot available[sources]
AddressKhavarah Road Km 35, Parchin · P.O. Box 16765-368, Department 146-42, Parchin · P.O. Box 19585/311, Tehran, Iran, Tehran · Pasdaran Street, 19585311 Tehran · TEHRAN, P.O. BOX 19585/311, TEHRAN, IRAN, IRN · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

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Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

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US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr479xm · jp-eul-9e32a2194dc4bf79566cc4f45315122364ca14ec · ofac-15644

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