فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
KIMIYA PAKHSH SHARGH GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-29 06:08:52
Accuracy: 90
Information:
Source record: ofac/26581 uid: 26581 lastName: KIMIYA PAKHSH SHARGH sdnType: Entity remarks: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH) programList/program: IFSR programList/program: NPWMD idList/id[17206]/uid: 17206 idList/id[17206]/idType: National ID No. idList/id[17206]/idNumber: 10102179854 idList/id[17206]/idCountry: Iran idList/id[17207]/uid: 17207 idList/id[17207]/idType: Registration Number idList/id[17207]/idNumber: 175612 idList/id[17207]/idCountry: Iran idList/id[131149]/uid: 131149 idList/id[131149]/idType: Additional Sanctions Information — idList/id[131149]/idNumber: Subject to Secondary Sanctions idList/id[131150]/uid: 131150 idList/id[131150]/idType: Website idList/id[131150]/idNumber: https://kps-co.com idList/id[131151]/uid: 131151 idList/id[131151]/idType: Website idList/id[131151]/idNumber: www.kps-co.com akaList/aka[41965]/uid: 41965 akaList/aka[41965]/type: a.k.a. akaList/aka[41965]/category: strong akaList/aka[41965]/lastName: KIMIYA PAKHSH SHARGH GROUP akaList/aka[41966]/uid: 41966 akaList/aka[41966]/type: a.k.a. akaList/aka[41966]/category: weak akaList/aka[41966]/lastName: KIMIA akaList/aka[41968]/uid: 41968 akaList/aka[41968]/type: a.k.a. akaList/aka[41968]/category: weak akaList/aka[41968]/lastName: KIMIA CO., LTD. akaList/aka[41969]/uid: 41969 akaList/aka[41969]/type: a.k.a. akaList/aka[41969]/category: strong akaList/aka[41969]/lastName: KIMIA PAKHSH SHARGH akaList/aka[41970]/uid: 41970 akaList/aka[41970]/type: a.k.a. akaList/aka[41970]/category: strong akaList/aka[41970]/lastName: KIMIYA PAKHSH SHARGH CO. LTD addressList/address[40315]/uid: 40315 addressList/address[40315]/address1: No. 6, West Zartosht Ave, Between Joybar & Valiasr addressList/address[40315]/city: Tehran addressList/address[40315]/country: Iran addressList/address[40316]/uid: 40316 addressList/address[40316]/address1: West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670 addressList/address[40316]/city: Tehran addressList/address[40316]/country: Iran addressList/address[40317]/uid: 40317 addressList/address[40317]/address1: First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue addressList/address[40317]/city: Tehran addressList/address[40317]/country: Iran addressList/address[40318]/uid: 40318 addressList/address[40318]/address1: No. 1, Next to Mehr Credit Institute, Zartosht Street addressList/address[40318]/city: Tehran addressList/address[40318]/postalCode: 1415863911 addressList/address[40318]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
