SDN list · entry 26581
Kimiya Pakhsh Shargh
Yes. Kimiya Pakhsh Shargh is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26581, added on March 22, 2019. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | March 22, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kimiya Pakhsh Shargh | Primary name | strong |
| Kimiya Pakhsh Shargh Group | A.K.A. | strong |
| Kimia | A.K.A. | weak alias |
| Kimia Co., Ltd. | A.K.A. | weak alias |
| Kimia Pakhsh Shargh | A.K.A. | strong |
| Kimiya Pakhsh Shargh Co. Ltd | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10102179854 | Iran |
| Registration Number | 175612 | Iran |
Details published by OFAC
| Address | No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, IranWest Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran, IranFirst Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran, IranNo. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | https://kps-co.comwww.kps-co.com |
Legal basis
- Executive Order 13382 (Non-proliferation)