Keep updated
Get in touch
| 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
jp-eul-5b7ba47e72f71c9cd1f02035f2f58f2527e9a1f1 · jp-eul-803761ad96c944e2b832c919ceb5d08d7b954547 · usgsa-s4mr8gm1m · ofac-26581 · jp-eul-3a617ea43c6a64798e7b4b1b0889974d0b4e4d56 · usgsa-s4mr8gm1n · usgsa-s4mr8glgr · jp-eul-397ed14a7ee68e00fec9e8e13255da1350b76324 · tw-shtc-a6e19a2c9b41d95ed27185ea2fadfa47759155df · tw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911 · usgsa-s4mr8gm1lFor 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 | |
| No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran | Iran | |
| No. 1, Next to Mehr Credit Institute, Zartosht Street, 1415863911 Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Hossein Haghighian Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran | Iran |
| West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran | Iran |