Entity record
KIMIYA PAKHSH SHARGHCompany
KIMIYA PAKHSH SHARGH appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- KIMIYA PAKHSH SHARGH GROUP
- KIMIA
- KIMIA CO., LTD.
- KIMIA PAKHSH SHARGH
- KIMIYA PAKHSH SHARGH CO. LTD
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) (official source)
Key properties
- Registration
- 175612
Identifiers
- National ID No.
- 10102179854 · Iran
- Registration Number
- 175612 · Iran
- Website
- https://kps-co.com
- Website
- www.kps-co.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, IranWest Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran, IranFirst Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran, IranNo. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KIMIYA PAKHSH SHARGH. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/kimiya-pakhsh-shargh-nke65b4b61/
Machine-readable export (FTM + lineage): /companies/kimiya-pakhsh-shargh-nke65b4b61/entity.json