Compliance Report
Generate a timestamped, audit-ready compliance report for PARSIAN CATALYST CHEMICAL COMPANY, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See PARSIAN CATALYST CHEMICAL COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
PARSIAN CATALYST CHEMICAL COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
PARSIAN CATALYST CHEMICAL COMPANY
Expand a section below to see the full record for PARSIAN CATALYST CHEMICAL COMPANY.
Known Addresses 1
- Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, Zanjan, 453515357, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 16, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 6181
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.catalistparsian.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: CALCIMIN Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.