KIMIYA PAKHSH SHARGH
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- KIMIYA PAKHSH SHARGH GROUP
- KIMIA
- KIMIA CO., LTD.
- KIMIA PAKHSH SHARGH
- KIMIYA PAKHSH SHARGH CO. LTD
Addresses
- No. 6, West Zartosht Ave, Between Joybar & Valiasr Tehran Iran
- West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670 Tehran Iran
- First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue Tehran Iran
- No. 1, Next to Mehr Credit Institute, Zartosht Street Tehran 1415863911 Iran
Identifiers
- National ID No.: 10102179854 (Iran)
- Registration Number: 175612 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: https://kps-co.com
- Website: www.kps-co.com
Remarks
(Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)