KIMIYA PAKHSH SHARGH (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

Entity Name: Kimiya Pakhsh Shargh

Additional Sanctions Information: Subject to Secondary Sanctions

Website: https://kps-co.com

Website: www.kps-co.com

Known Location: No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, Iran

Known Location: West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran

Known Location: First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran, Iran

Known Location: No. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, Iran


Known Aliases

  • Kimiya Pakhsh Shargh Group
  • Kimia
  • Kimia Co., Ltd.
  • Kimia Pakhsh Shargh
  • Kimiya Pakhsh Shargh Co. Ltd

US Treasury