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Kimiya Pakhsh Shargh

On the SDN listEntityNPWMDIFSR

Kimiya Pakhsh Shargh (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KIMIYA PAKHSH SHARGH GROUP · aka
  • KIMIA PAKHSH SHARGH · aka
  • KIMIYA PAKHSH SHARGH CO. LTD · aka

Addresses on file

  • 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

OFAC remarks

Website https://kps-co.com; alt. Website www.kps-co.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102179854 (Iran); Registration Number 175612 (Iran); a.k.a. 'KIMIA'; a.k.a. 'KIMIA CO., LTD.'; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH.