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:name`	Kimiya Pakhsh Shargh	eng	us_ofac_sdn	`ofac-26581`	2023-04-20
`LegalEntity:name`	Kimiya Pakhsh Shargh Co Ltd	eng	jp_meti_eul	`jp-eul-3a617ea43c6a64798e7b4b1b0889974d0b4e4d56`	2025-10-22
`Organization:name`	KIMIYA PAKHSH SHARGH		us_trade_csl	`ofac-26581`	2024-05-07
`LegalEntity:name`	KIMIYA PAKHSH SHARGH		tw_shtc	`tw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911`	2025-08-09
`LegalEntity:name`	KIMIA PAKHSH SHARGH	eng	us_sam_exclusions	`usgsa-s4mr8gm1m`	2024-06-14
`LegalEntity:name`	KIMIYA PAKHSH SHARGH	eng	us_sam_exclusions	`usgsa-s4mr8glgr`	2024-06-14
`LegalEntity:name`	KIMIYA PAKHSH SHARGH CO. LTD	eng	us_sam_exclusions	`usgsa-s4mr8gm1n`	2024-06-14
`LegalEntity:name`	KIMIYA PAKHSH SHARGH GROUP	eng	us_sam_exclusions	`usgsa-s4mr8gm1l`	2024-06-14