Statements: Kimiya Pakhsh Shargh

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressNo. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehranengus_ofac_sdnofac-26581
Organization:addressEntityaddr-27ac2f5d015703b062aaf5c8344d664c5cbe8b33engus_ofac_sdnofac-26581
Organization:addressEntityaddr-5643f6c2eaf0bb916428f0a12f9420f0a5152e34engus_ofac_sdnofac-26581
Organization:addressEntityaddr-33fbbd989ca2fa61b791165ddf825bc7625237e8engus_ofac_sdnofac-26581
Organization:addressEntityaddr-c60c2064d22106cca5fe1766f783d134db65d6b7engus_ofac_sdnofac-26581
Organization:aliasKimiya Pakhsh Shargh Co. Ltdengus_ofac_sdnofac-26581
Organization:aliasKimia Pakhsh Sharghengus_ofac_sdnofac-26581
Organization:aliasKimiya Pakhsh Shargh Groupengus_ofac_sdnofac-26581
Organization:countryirengus_ofac_sdnofac-26581
Organization:ide60445744c155db1754f19ad0700d24b775f145bengus_ofac_sdnofac-26581
Organization:idNumber10102179854engus_ofac_sdnofac-26581
Organization:nameKimiya Pakhsh Sharghengus_ofac_sdnofac-26581
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
Organization:topicssanctionengus_ofac_sdnofac-26581
Organization:weakAliasKimiaengus_ofac_sdnofac-26581
Organization:weakAliasKimia Co., Ltd.engus_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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