Entity record

KIMIYA PAKHSH SHARGHCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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

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, 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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList 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