Statements: Kimiya Pakhsh Shargh Co Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Kimiya Pakhsh Shargh Group	eng	us_ofac_sdn	`ofac-26581`	2023-04-20
`Organization:alias`	Kimiya Pakhsh Shargh Co. Ltd	eng	us_ofac_sdn	`ofac-26581`	2023-04-20
`Organization:alias`	Kimia Pakhsh Shargh	eng	us_ofac_sdn	`ofac-26581`	2023-04-20
`LegalEntity:alias`	KPS	jpn	jp_meti_eul	`jp-eul-3a617ea43c6a64798e7b4b1b0889974d0b4e4d56`	2025-10-22
`LegalEntity:alias`	KIMIA CO., LTD.	jpn	jp_meti_eul	`jp-eul-3a617ea43c6a64798e7b4b1b0889974d0b4e4d56`	2025-10-22
`LegalEntity:alias`	KIMIYA PAKHSH SHARGH CO. LTD	jpn	jp_meti_eul	`jp-eul-3a617ea43c6a64798e7b4b1b0889974d0b4e4d56`	2025-10-22
`LegalEntity:alias`	KIMIA PAKHSH SHARGH	jpn	jp_meti_eul	`jp-eul-3a617ea43c6a64798e7b4b1b0889974d0b4e4d56`	2025-10-22
`LegalEntity:alias`	KIMIA	jpn	jp_meti_eul	`jp-eul-3a617ea43c6a64798e7b4b1b0889974d0b4e4d56`	2025-10-22
`LegalEntity:alias`	KIMIYA PAKHSH SHARGH GROUP	jpn	jp_meti_eul	`jp-eul-3a617ea43c6a64798e7b4b1b0889974d0b4e4d56`	2025-10-22
`LegalEntity:alias`	KIMIYA PAKHSH SHARGH GROUP		tw_shtc	`tw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911`	2025-08-09
`LegalEntity:alias`	KIMIA CO., LTD.		tw_shtc	`tw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911`	2025-08-09
`LegalEntity:alias`	KIMIA PAKHSH SHARGH		tw_shtc	`tw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911`	2025-08-09
`LegalEntity:alias`	KIMIYA PAKHSH SHARGH CO. LTD		tw_shtc	`tw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911`	2025-08-09