KIMIYA PAKHSH SHARGH

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, IR
West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran, IR
First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran, IR
No. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911, IR
No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, IR
Also known as: KIMIYA PAKHSH SHARGH GROUP; KIMIA; KIMIA CO., LTD.; KIMIA PAKHSH SHARGH; KIMIYA PAKHSH SHARGH CO. LTD
Identifiers: National ID No., 10102179854, IR; Registration Number, 175612, IR; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists