First seen Apr 20, 2023 · Last confirmed Oct 30, 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
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
Kimiya Pakhsh Shargh appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Kimiya Pakhsh Shargh, indicating federal debarment from US government contracts and procurement.
West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670 Tehran Iran; 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; Tehran, West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670; Tehran, No. 6, West Zartosht Ave, Between Joybar & Valiasr; No. 6, West Zartosht Ave, Between Joybar & Valiasr Tehran Iran; First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue Tehran Iran; Tehran, No. 1, Next to Mehr Credit Institute, Zartosht Street, 1415863911
| Also Known As |
|---|
| Kimiya Pakhsh Shargh Co Ltd |
| KIMIA CO., LTD. |
| KPS |
| Kimiya Pakhsh Shargh Co. Ltd |
| Kimia Pakhsh Shargh |
| Kimiya Pakhsh Shargh Group |
| Kimia Co., Ltd. |
| Kimia |
| 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.
