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KP

Kimiya Pakhsh Shargh

Sanctioned
Kimia
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26581
Asset freeze
2019-03-22activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kimiya Pakhsh Shargh GroupAlias
    OFAC ↗
    Record provenance
    ID
    26581
    SHA-256
    f12db028b2ce737f1ebfd51a649986f6a423b5fc841a4d9a0bf096cda66191a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KimiaWeak alias
    OFAC ↗
    Record provenance
    ID
    26581
    SHA-256
    f12db028b2ce737f1ebfd51a649986f6a423b5fc841a4d9a0bf096cda66191a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kimiya Pakhsh Shargh Co. LtdAlias
    OFAC ↗
    Record provenance
    ID
    26581
    SHA-256
    f12db028b2ce737f1ebfd51a649986f6a423b5fc841a4d9a0bf096cda66191a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kimia Co., Ltd.Weak alias
    OFAC ↗
    Record provenance
    ID
    26581
    SHA-256
    f12db028b2ce737f1ebfd51a649986f6a423b5fc841a4d9a0bf096cda66191a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kimiya Pakhsh SharghPrimary name
    OFAC ↗
    Record provenance
    ID
    26581
    SHA-256
    f12db028b2ce737f1ebfd51a649986f6a423b5fc841a4d9a0bf096cda66191a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kimia Pakhsh SharghAlias
    OFAC ↗
    Record provenance
    ID
    26581
    SHA-256
    f12db028b2ce737f1ebfd51a649986f6a423b5fc841a4d9a0bf096cda66191a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • https://kps-co.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26581
    SHA-256
    43042795888f337139fcf1a02a752a99ed8c8c10ded62089a22cd4641b3c43e2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10102179854NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    26581
    SHA-256
    43042795888f337139fcf1a02a752a99ed8c8c10ded62089a22cd4641b3c43e2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26581OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26581
    SHA-256
    43042795888f337139fcf1a02a752a99ed8c8c10ded62089a22cd4641b3c43e2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 175612REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    26581
    SHA-256
    43042795888f337139fcf1a02a752a99ed8c8c10ded62089a22cd4641b3c43e2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.kps-co.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26581
    SHA-256
    43042795888f337139fcf1a02a752a99ed8c8c10ded62089a22cd4641b3c43e2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    26581
    SHA-256
    f12db028b2ce737f1ebfd51a649986f6a423b5fc841a4d9a0bf096cda66191a1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)