First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Kimiya Pakhsh Shargh appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran, No. 1, Next to Mehr Credit Institute, Zartosht Street, 1415863911; Tehran, No. 6, West Zartosht Ave, Between Joybar & Valiasr; Tehran, First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue; No. 1, Next to Mehr Credit Institute, Zartosht Street Tehran 1415863911 Iran; No. 6, West Zartosht Ave, Between Joybar & Valiasr Tehran Iran; West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670 Tehran Iran; Tehran, West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670; First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue Tehran Iran
| Also Known As |
|---|
| Kimiya Pakhsh Shargh Co Ltd |
| Kimia Pakhsh Shargh |
| KIMIA CO., LTD. |
| Kimiya Pakhsh Shargh Group |
| KPS |
| Kimiya Pakhsh Shargh Co. Ltd |
| Kimia |
| Kimia Co., Ltd. |
| Type | Number |
|---|---|
| ID Number | 10102179854 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
