Statements: Kimiya Pakhsh Shargh

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	KIMIA	jpn	jp_meti_eul	`jp-eul-5b7ba47e72f71c9cd1f02035f2f58f2527e9a1f1`	2024-10-16
`LegalEntity:alias`	KIMIYA PAKHSH SHARGH GROUP	jpn	jp_meti_eul	`jp-eul-5b7ba47e72f71c9cd1f02035f2f58f2527e9a1f1`	2024-10-16
`LegalEntity:alias`	KIMIYA PAKHSH SHARGH CO. LTD	jpn	jp_meti_eul	`jp-eul-5b7ba47e72f71c9cd1f02035f2f58f2527e9a1f1`	2024-10-16
`LegalEntity:alias`	KIMIA PAKHSH SHARGH	jpn	jp_meti_eul	`jp-eul-5b7ba47e72f71c9cd1f02035f2f58f2527e9a1f1`	2024-10-16
`LegalEntity:alias`	KPS	jpn	jp_meti_eul	`jp-eul-5b7ba47e72f71c9cd1f02035f2f58f2527e9a1f1`	2024-10-16
`LegalEntity:alias`	KIMIA CO., LTD.	jpn	jp_meti_eul	`jp-eul-5b7ba47e72f71c9cd1f02035f2f58f2527e9a1f1`	2024-10-16
`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
`Organization:alias`	Kimiya Pakhsh Shargh Group	eng	us_ofac_sdn	`ofac-26581`	2023-04-20
`LegalEntity:alias`	KIMIA PAKHSH SHARGH	eng	us_sam_exclusions	`usgsa-s4mr8glgr`	2024-09-10
`LegalEntity:alias`	KIMIYA PAKHSH SHARGH CO. LTD	eng	us_sam_exclusions	`usgsa-s4mr8glgr`	2024-09-10
`LegalEntity:alias`	KIMIYA PAKHSH SHARGH GROUP	eng	us_sam_exclusions	`usgsa-s4mr8glgr`	2024-09-10