Statements: Kimiya Pakhsh Shargh

Canonical ID: NK-AdpcDd6BkeThJezYVvY3Z9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehranengus_ofac_sdnofac-26581
LegalEntity:addressTEHRAN, NO. 6, WEST ZARTOSHT AVE, BETWEEN JOYBAR & VALIASR, IRNengus_sam_exclusionsusgsa-s4mr8glgr
Organization:addressNo. 1, Next to Mehr Credit Institute, Zartosht Street, 1415863911 Tehranengus_ofac_sdnofac-26581
Organization:addressWest Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehranengus_ofac_sdnofac-26581
Organization:addressFirst Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehranengus_ofac_sdnofac-26581
LegalEntity:addressWest Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670 Tehran Irantw_shtctw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911
LegalEntity:addressFirst Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue Tehran Irantw_shtctw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911
LegalEntity:addressNo. 1, Next to Mehr Credit Institute, Zartosht Street Tehran 1415863911 Irantw_shtctw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911
LegalEntity:addressNo. 6, West Zartosht Ave, Between Joybar & Valiasr Tehran Irantw_shtctw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911
Organization:addressEntityaddr-27ac2f5d015703b062aaf5c8344d664c5cbe8b33engus_ofac_sdnofac-26581
Organization:addressEntityaddr-5643f6c2eaf0bb916428f0a12f9420f0a5152e34engus_ofac_sdnofac-26581
Organization:addressEntityaddr-33fbbd989ca2fa61b791165ddf825bc7625237e8engus_ofac_sdnofac-26581
Organization:addressEntityaddr-c60c2064d22106cca5fe1766f783d134db65d6b7engus_ofac_sdnofac-26581
LegalEntity:aliasKIMIYA PAKHSH SHARGH GROUPtw_shtctw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911
Organization:aliasKimia Pakhsh Sharghengus_ofac_sdnofac-26581
Organization:aliasKimiya Pakhsh Shargh Groupengus_ofac_sdnofac-26581
Organization:aliasKimiya Pakhsh Shargh Co. Ltdengus_ofac_sdnofac-26581
LegalEntity:aliasKIMIA PAKHSH SHARGHtw_shtctw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911
LegalEntity:aliasKIMIYA PAKHSH SHARGH CO. LTDtw_shtctw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911
LegalEntity:aliasKIMIA CO., LTD.tw_shtctw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911
LegalEntity:aliasKIMIYA PAKHSH SHARGH GROUPjpnjp_meti_euljp-eul-803761ad96c944e2b832c919ceb5d08d7b954547
LegalEntity:aliasKIMIA PAKHSH SHARGHjpnjp_meti_euljp-eul-803761ad96c944e2b832c919ceb5d08d7b954547
LegalEntity:aliasKIMIA CO., LTD.jpnjp_meti_euljp-eul-803761ad96c944e2b832c919ceb5d08d7b954547
LegalEntity:aliasKIMIAjpnjp_meti_euljp-eul-803761ad96c944e2b832c919ceb5d08d7b954547
LegalEntity:aliasKPSjpnjp_meti_euljp-eul-803761ad96c944e2b832c919ceb5d08d7b954547
LegalEntity:aliasKIMIYA PAKHSH SHARGH CO. LTDjpnjp_meti_euljp-eul-803761ad96c944e2b832c919ceb5d08d7b954547
Organization:countryirengus_ofac_sdnofac-26581
LegalEntity:countryirjpnjp_meti_euljp-eul-803761ad96c944e2b832c919ceb5d08d7b954547
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr8glgr
LegalEntity:countryirtw_shtctw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glgr
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1n
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1m
LegalEntity:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm1l
LegalEntity:id1231e4d3acde2d872e41507e33bce48f7c797a0dtw_shtctw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911
Organization:idbfb141ea70400d3716817f4c88e6e98dd44115c8us_trade_cslofac-26581
LegalEntity:id465aec6e7d3dc35ed2998eb4b62da2a676d3c84eengus_sam_exclusionsusgsa-s4mr8glgr
LegalEntity:id9eca9e55620ff0a25f0446daa6779bd98b79e047jpnjp_meti_euljp-eul-803761ad96c944e2b832c919ceb5d08d7b954547
LegalEntity:id0714061f40403de2ca27d879ec9b723bf5d3c926engus_sam_exclusionsusgsa-s4mr8gm1m
Organization:ide60445744c155db1754f19ad0700d24b775f145bengus_ofac_sdnofac-26581
LegalEntity:id9e273b15c4dc8647e77a7192d0c88ffafcef132bengus_sam_exclusionsusgsa-s4mr8gm1l
LegalEntity:id309d635d5fe301009f389b522a7839a32b75145aengus_sam_exclusionsusgsa-s4mr8gm1n
LegalEntity:idNumber10102179854tw_shtctw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911
Organization:idNumber10102179854engus_ofac_sdnofac-26581
LegalEntity:nameKIMIYA PAKHSH SHARGHtw_shtctw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911
LegalEntity:nameKIMIA PAKHSH SHARGHengus_sam_exclusionsusgsa-s4mr8gm1m
Organization:nameKimiya Pakhsh Sharghengus_ofac_sdnofac-26581
LegalEntity:nameKIMIYA PAKHSH SHARGHengus_sam_exclusionsusgsa-s4mr8glgr
LegalEntity:nameKimiya Pakhsh Shargh Co Ltdengjp_meti_euljp-eul-803761ad96c944e2b832c919ceb5d08d7b954547
Organization:nameKIMIYA PAKHSH SHARGHus_trade_cslofac-26581
LegalEntity:nameKIMIYA PAKHSH SHARGH CO. LTDengus_sam_exclusionsusgsa-s4mr8gm1n
LegalEntity:nameKIMIYA PAKHSH SHARGH GROUPengus_sam_exclusionsusgsa-s4mr8gm1l
LegalEntity:notes(also KIMIYA PAKHSH SHARGH)engus_sam_exclusionsusgsa-s4mr8gm1m
LegalEntity:notes(also KIMIYA PAKHSH SHARGH GROUP, KIMIA PAKHSH SHARGH, KIMIYA PAKHSH SHARGH CO. LTD)engus_sam_exclusionsusgsa-s4mr8glgr
LegalEntity:notes(also KIMIYA PAKHSH SHARGH)engus_sam_exclusionsusgsa-s4mr8gm1l
LegalEntity:notes(also KIMIYA PAKHSH SHARGH)engus_sam_exclusionsusgsa-s4mr8gm1n
Organization:programIdUS-IRANengus_ofac_sdnofac-26581
Organization:registrationNumber175612engus_ofac_sdnofac-26581
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26581engus_ofac_sdnofac-26581
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1m
LegalEntity:topicsexport.controltw_shtctw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911
Organization:topicssanctionengus_ofac_sdnofac-26581
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8glgr
Organization:topicssanctionus_trade_cslofac-26581
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1l
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-803761ad96c944e2b832c919ceb5d08d7b954547
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm1n
LegalEntity:uniqueEntityIdEVJ6AJK4KYJ1engus_sam_exclusionsusgsa-s4mr8gm1l
LegalEntity:uniqueEntityIdLN1NP6BWHRN5engus_sam_exclusionsusgsa-s4mr8glgr
LegalEntity:uniqueEntityIdKP8WL8ZS25M9engus_sam_exclusionsusgsa-s4mr8gm1m
LegalEntity:uniqueEntityIdD627JKC58M55engus_sam_exclusionsusgsa-s4mr8gm1n
Organization:weakAliasKimia Co., Ltd.engus_ofac_sdnofac-26581
Organization:weakAliasKimiaengus_ofac_sdnofac-26581
Organization:website http://www.kps-co.com/engus_ofac_sdnofac-26581
Organization:website https://kps-co.com/engus_ofac_sdnofac-26581
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