Nex Systems
Company

Kimiya Pakhsh Shargh Co Ltd

Sanctioned entity

Iran. Named in 6 sanctions listings.

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Summary

(also KIMIYA PAKHSH SHARGH)

(also KIMIYA PAKHSH SHARGH CO. LTD, KIMIA PAKHSH SHARGH, KIMIYA PAKHSH SHARGH GROUP)

Sanctions and listings6

  • Listed
    22 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Mar 2019

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 26581treasury.govofac.treasury.gov

  • Listed
    22 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    22 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by1

Other links1

Identifiers5

IdentifierNumberIssued by
ID number10102179854
ID number175612
Registration number175612
Registration number175612Iran
National ID no10102179854Iran

Other names11

Also known as9

Kimiya Pakhsh Shargh GroupKPSKimiya Pakhsh Shargh Co. LtdKimia Pakhsh SharghKIMIA CO., LTD.Kimiya Pakhsh SharghKIMIYA PAKHSH SHARGH GROUPKIMIYA PAKHSH SHARGH CO. LTDKIMIA PAKHSH SHARGH

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

KimiaKimia Co., Ltd.

Addresses9

  • 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. 6, WEST ZARTOSHT AVE, BETWEEN JOYBAR &amp, VALIASR

  • Tehran, West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670

  • West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670 Tehran Iran

  • Tehran, No. 6, West Zartosht Ave, Between Joybar & Valiasr

  • No. 1, Next to Mehr Credit Institute, Zartosht Street Tehran 1415863911 Iran

  • Tehran, First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue

  • Tehran, No. 1, Next to Mehr Credit Institute, Zartosht Street, 1415863911

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