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Kimiya Pakhsh Shargh

Sanctioned entity

Kimiya Pakhsh Shargh is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KIMIYA PAKHSH SHARGH · Kimiya Pakhsh Shargh · Kimiya Pakhsh Shargh Co Ltd				[sources]
Other name	KIMIA · KIMIA CO., LTD. · KIMIA PAKHSH SHARGH · KIMIYA PAKHSH SHARGH CO. LTD · KIMIYA PAKHSH SHARGH GROUP · 4 more...				[sources]
Weak alias	Kimia · Kimia Co., Ltd.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102179854`				[sources]
Registration number	`175612` · `LN1NP6BWHRN5`				[sources]
Website	www.kps-co.com · kps-co.com				[sources]
Status	not available				[sources]
Address	First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran · No. 1, Next to Mehr Credit Institute, Zartosht Street, 1415863911 Tehran · No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran · TEHRAN, NO. 6, WEST ZARTOSHT AVE, BETWEEN JOYBAR & VALIASR, IRN · West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran	Iran
West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran	Iran
No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran	Iran
No. 1, Next to Mehr Credit Institute, Zartosht Street, 1415863911 Tehran	Iran

Agents
Agent	Role	Start date	End date
Mohammad Hossein Haghighian	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-22	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-26581 · jp-eul-5b7ba47e72f71c9cd1f02035f2f58f2527e9a1f1 · jp-eul-397ed14a7ee68e00fec9e8e13255da1350b76324 · usgsa-s4mr8glgr

For experts: raw data explorer

Factsheet Data sources

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