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Kimiya Pakhsh Shargh

Export controlled · Sanctioned entity

Kimiya Pakhsh Shargh is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KIMIA PAKHSH SHARGH · KIMIYA PAKHSH SHARGH CO. LTD · KIMIYA PAKHSH SHARGH GROUP · Kimiya Pakhsh Shargh · Kimiya Pakhsh Shargh Co Ltd				[sources]
Other name	KIMIA · KIMIA CO., LTD. · KPS · Kimia Pakhsh Shargh · Kimiya Pakhsh Shargh Co. Ltd · 1 more...				[sources]
Weak alias	Kimia · Kimia Co., Ltd.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102179854`				[sources]
Registration number	`175612`				[sources]
Unique Entity ID	`D627JKC58M55` · `EVJ6AJK4KYJ1` · `KP8WL8ZS25M9` · `LN1NP6BWHRN5`				[sources]
Website	www.kps-co.com · kps-co.com				[sources]
Status	not available				[sources]
Address	First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue Tehran Iran · First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran · No. 1, Next to Mehr Credit Institute, Zartosht Street Tehran 1415863911 Iran · No. 1, Next to Mehr Credit Institute, Zartosht Street, 1415863911 Tehran · No. 6, West Zartosht Ave, Between Joybar & Valiasr Tehran Iran · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also KIMIYA PAKHSH SHARGH)

— US SAM Procurement Exclusions, 2025-07-23

(also KIMIYA PAKHSH SHARGH GROUP, KIMIA PAKHSH SHARGH, KIMIYA PAKHSH SHARGH CO. LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also KIMIYA PAKHSH SHARGH)

— US SAM Procurement Exclusions, 2025-07-23

(also KIMIYA PAKHSH SHARGH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2019-03-22	-

Address
Full address	Country
West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran	Iran
First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran	Iran

Agents
Agent	Role	Start date	End date
Mohammad Hossein Haghighian Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

Japan METI End User List746

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

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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

United States of America · ITA

Source data IDs: usgsa-s4mr8gm1l · usgsa-s4mr8gm1n · tw-shtc-a6e19a2c9b41d95ed27185ea2fadfa47759155df · jp-eul-397ed14a7ee68e00fec9e8e13255da1350b76324 · jp-eul-5b7ba47e72f71c9cd1f02035f2f58f2527e9a1f1 · jp-eul-803761ad96c944e2b832c919ceb5d08d7b954547 · usgsa-s4mr8gm1m · ofac-26581 · usgsa-s4mr8glgr · tw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911

For experts: raw data explorer

Factsheet Descriptions Data sources

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