OFAC UID 26581 · SDN · Entity

KIMIYA PAKHSH SHARGH

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Mar 22, 2019

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

Also known as

  • KIMIYA PAKHSH SHARGH GROUP · a.k.a.
  • KIMIA · a.k.a.
  • KIMIA CO., LTD. · a.k.a.
  • KIMIA PAKHSH SHARGH · a.k.a.
  • KIMIYA PAKHSH SHARGH CO. LTD · a.k.a.

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)