KIMIYA PAKHSH SHARGH
Restricted
KIMIYA PAKHSH SHARGH is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 13 different aliases by which KIMIYA PAKHSH SHARGH is known as:
- KIMIA
- KIMIA PAKHSH SHARGH
- KIMIYA PAKHSH SHARGH CO. LT
- KIMIA CO., LTD.
- KIMIA PAKHSH SHARGH
- KIMIYA PAKHSH SHARGH CO. LTD
- KIMIYA PAKHSH SHARGH GROUP
- KIMIA CO., LTD
- KIMIYA PAKHSH SHARGH GROUP
- "KIMIA CO., LTD."
- KPS
- "KIMIA"
- KIMIYA PAKHSH SHARGH CO. LTD
Country
Iran
Our sanctions database shows 13 different Addresses for KIMIYA PAKHSH SHARGH:
Address 1 : No. 6, West Zartosht Ave, Between Joybar & Valiasr Tehran Iran
Address 2 : First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue Tehran Iran
Address 3 : West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670 Tehran Ir
Address 4 : No. 1, Next to Mehr Credit Institute, Zartosht Street Tehran 1415863911 Iran
Address 5 : No. 6, West Zartosht Ave, Between Joybar & Valiasr Tehran Ir
Address 6 : West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670 Tehran Iran
Address 7 : Islamic Republic of Iran
Address 8 : No. 1, Next to Mehr Credit Institute, Zartosht Street Tehran 1415863911 Ir
Address 9 : No. 1, Next to Mehr Credit Institute, Zartosht Street Tehran Iran 1415863911
Address 10 : First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue Tehran Ir
Address 11 : No. 6, West Zartosht Ave, Between Joybar & Valiasr Tehran Iran
Address 12 : West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670 Tehran Iran
Address 13 : First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : https://kps-co.com
ID TYPE : Website
ID NUMBER : www.kps-co.com
ID TYPE : Website
ID NUMBER : 10102179854
ID TYPE : National ID No.
ID NUMBER : 175612
ID TYPE : Registration Number
View Notes
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KIMIYA PAKHSH SHARGH Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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