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
`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-803761ad96c944e2b832c919ceb5d08d7b954547`	2025-02-11
`Organization:name`	KIMIYA PAKHSH SHARGH		us_trade_csl	`ofac-26581`	2024-05-07
`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