Statements: Kimia Sadr Pasargad Company

Canonical ID: NK-gf4Q9Hi9WczqDFGUh5P8ny · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, UNIT 501, 5TH FLOOR, NO. 19, GITI BOULEVARD, MADRAS HIGHWAY, AMANIYEH, IRNengus_sam_exclusionsusgsa-s4mrwvjhp
Organization:addressUnit 501, 5th Floor, No. 19, Giti Boulevard, Madras Highway, Amaniyeh, Tehranengus_ofac_sdnofac-54261
Organization:addressEntityaddr-9c7f5cc2d93696ccbccddec8104386eb5a0b74f9engus_ofac_sdnofac-54261
Organization:countryirengus_ofac_sdnofac-54261
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrwvjhp
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjhp
LegalEntity:idb1b76b14b00567cf7974508c989c528d0f6e0fe1engus_sam_exclusionsusgsa-s4mrwvjhp
Organization:id1c9fe764650ba52112b3f14e3b2d05a5c5325002us_trade_cslofac-54261
Organization:idc5071e1eeed7d3616b9d553f0f08712cffab2c54engus_ofac_sdnofac-54261
Organization:id7b95cecad00a0059d09dad7f7c4f9df7aa158a17ext_us_ofac_press_releasesNK-gf4Q9Hi9WczqDFGUh5P8ny
Organization:idNumber10320488736engus_ofac_sdnofac-54261
Organization:incorporationDate2011-02-28engus_ofac_sdnofac-54261
Organization:nameKimia Sadr Pasargad Companyengus_ofac_sdnofac-54261
LegalEntity:nameKIMIA SADR PASARGAD COMPANYengus_sam_exclusionsusgsa-s4mrwvjhp
Organization:nameKimia Sadr Pasargad Companyengext_us_ofac_press_releasesNK-gf4Q9Hi9WczqDFGUh5P8ny
Organization:nameشرکت کیمیا صدر پاسارگادaraus_ofac_sdnofac-54261
Organization:nameKIMIA SADR PASARGAD COMPANYus_trade_cslofac-54261
Organization:programIdUS-IRANengus_ofac_sdnofac-54261
Organization:registrationNumber398544engus_ofac_sdnofac-54261
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159engext_us_ofac_press_releasesNK-gf4Q9Hi9WczqDFGUh5P8ny
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54261engus_ofac_sdnofac-54261
Organization:taxNumber411381133454engus_ofac_sdnofac-54261
Organization:topicssanctionus_trade_cslofac-54261
Organization:topicssanctionengus_ofac_sdnofac-54261
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjhp
LegalEntity:uniqueEntityIdN6TJWP1615R7engus_sam_exclusionsusgsa-s4mrwvjhp
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