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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KIMIA PAKHSH SHARGH · KIMIYA PAKHSH SHARGH · KIMIYA PAKHSH SHARGH CO. LTD · KIMIYA PAKHSH SHARGH GROUP · Kimiya Pakhsh Shargh · | [sources] | |||
| Other name | KIMIA · KIMIA CO., LTD. · KIMIA PAKHSH SHARGH · KIMIYA PAKHSH SHARGH · KIMIYA PAKHSH SHARGH CO. LTD · | [sources] | |||
| Weak alias | Kimia · Kimia Co., Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102179854 | [sources] | |||
| Registration number | 175612 | [sources] | |||
| Unique Entity ID | D627JKC58M55 · EVJ6AJK4KYJ1 · KP8WL8ZS25M9 · 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 | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr8gm1m · jp-eul-803761ad96c944e2b832c919ceb5d08d7b954547 · usgsa-s4mr8gm1l · jp-eul-5b7ba47e72f71c9cd1f02035f2f58f2527e9a1f1 · ofac-26581 · usgsa-s4mr8gm1n · usgsa-s4mr8glgr · jp-eul-397ed14a7ee68e00fec9e8e13255da1350b76324For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Hossein Haghighian Sanctioned entity | Acting for or on behalf of | - | - | |