KIMIYA PAKHSH SHARGH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | KIMIYA PAKHSH SHARGH |
|---|---|
| Full name/Name | KIMIYA PAKHSH SHARGH |
| Type | Name |
| Last name/Name | KIMIYA PAKHSH SHARGH GROUP |
|---|---|
| Full name/Name | KIMIYA PAKHSH SHARGH GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KIMIA |
|---|---|
| Full name/Name | KIMIA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KIMIA CO., LTD. |
|---|---|
| Full name/Name | KIMIA CO., LTD. |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KIMIA PAKHSH SHARGH |
|---|---|
| Full name/Name | KIMIA PAKHSH SHARGH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KIMIYA PAKHSH SHARGH CO. LTD |
|---|---|
| Full name/Name | KIMIYA PAKHSH SHARGH CO. LTD |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | No. 6, West Zartosht Ave, Between Joybar & Valiasr |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, Iran |
| Street | West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran |
| Street | First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran, Iran |
| Street | No. 1, Next to Mehr Credit Institute, Zartosht Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911, Iran |
Identification documents (5)
| Type | National ID No.: 10102179854 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 175612 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: https://kps-co.com |
|---|
| Type | Website: www.kps-co.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 02.05.2025. 22:15
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