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Kimiya Pakhsh Shargh

Sanctioned entity
Kimiya Pakhsh Shargh is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKIMIYA PAKHSH SHARGH · Kimiya Pakhsh Shargh[sources]
Other nameKimia Pakhsh Shargh · Kimiya Pakhsh Shargh Co. Ltd · Kimiya Pakhsh Shargh Group[sources]
Weak aliasKimia · Kimia Co., Ltd.[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102179854[sources]
Registration number175612[sources]
Websitewww.kps-co.com · kps-co.com[sources]
Statusnot available[sources]
AddressFirst Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran · No. 1, Next to Mehr Credit Institute, Zartosht Street, 1415863911 Tehran · No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran · West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-26581

For experts: raw data explorer