KIMIYA PAKHSH SHARGH

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
2
match on these is far less certain
Programmes cited
2
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KIMIYA PAKHSH SHARGHKIMIYA PAKHSH SHARGHKIMIYA PAKHSH SHARGHKIMIA PAKHSH SHARGHKIMIYA PAKHSH SHARGH …KIMIYA PAKHSH SHARGH …KIMIAKIMIA CO., LTD.IFSRNPWMDNo. 6, West Zartosht …West Zoroaster, Betwe…First Floor, No. 10, …No. 1, Next to Mehr C…
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 265812026-07-30U.S. Treasury OFAC

OFAC · entry 26581

list version published 2026-07-30
Recorded nameKind
KIMIYA PAKHSH SHARGHPrimary name
KIMIA PAKHSH SHARGHAlias
KIMIYA PAKHSH SHARGH CO. LTDAlias
KIMIYA PAKHSH SHARGH GROUPAlias
KIMIAWeak alias
KIMIA CO., LTD.Weak alias
Programmes

IFSR, NPWMD

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}
KIMIYA PAKHSH SHARGH — sanctions list record (OFAC) — Tapewire