Lists › OFAC SDN › ofac_sdn-26581
KIMIYA PAKHSH SHARGH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26581.
Programs
Names and aliases
| KIMIYA PAKHSH SHARGH | primary |
| KIMIYA PAKHSH SHARGH GROUP | alias (strong) |
| KIMIA | alias (weak) |
| KIMIA CO., LTD. | alias (weak) |
| KIMIA PAKHSH SHARGH | alias (strong) |
| KIMIYA PAKHSH SHARGH CO. LTD | alias (strong) |
Identifiers
| National ID No. | 10102179854 | Iran |
| Registration Number | 175612 | Iran |
Details
| Countries |  Iran |
| 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 |
Remarks (as published)
(Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.