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| 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] | |||
| Alias | KIMIA CO., LTD. · KPS · Kimia Pakhsh Shargh · Kimiya Pakhsh Shargh Co. Ltd · Kimiya Pakhsh Shargh Group | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KIMIYA PAKHSH SHARGH)
(also KIMIYA PAKHSH SHARGH GROUP, KIMIA PAKHSH SHARGH, KIMIYA PAKHSH SHARGH CO. LTD)
(also KIMIYA PAKHSH SHARGH)
(also KIMIYA PAKHSH SHARGH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
usgsa-s4mr8glgr · usgsa-s4mr8gm1l · ofac-26581 · usgsa-s4mr8gm1n · jp-eul-3a617ea43c6a64798e7b4b1b0889974d0b4e4d56 · tw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911 · usgsa-s4mr8gm1m · jp-eul-803761ad96c944e2b832c919ceb5d08d7b954547 · tw-shtc-a6e19a2c9b41d95ed27185ea2fadfa47759155dfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran | Iran | |
| No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Hossein Haghighian Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran | Iran |
| No. 1, Next to Mehr Credit Institute, Zartosht Street, 1415863911 Tehran | Iran |