OFAC SDNCriticalEntity

KIMIYA PAKHSH SHARGH

🇮🇷IranCovered Nation26581

FEOC Flagged

KIMIYA PAKHSH SHARGH appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KIMIYA PAKHSH SHARGHCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KIMIYA PAKHSH SHARGH#26581

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KIMIYA PAKHSH SHARGHCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KIMIYA PAKHSH SHARGH GROUPKIMIA PAKHSH SHARGHKIMIYA PAKHSH SHARGH CO. LTD

Known 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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website https://kps-co.com; alt. Website www.kps-co.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102179854 (Iran); Registration Number 175612 (Iran); a.k.a. 'KIMIA'; a.k.a. 'KIMIA CO., LTD.'; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26581",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26581",
  "entity_name": "KIMIYA PAKHSH SHARGH",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "KIMIYA PAKHSH SHARGH GROUP",
    "KIMIA PAKHSH SHARGH",
    "KIMIYA PAKHSH SHARGH CO. LTD"
  ],
  "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"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26581",
    "program": "NPWMD] [IFSR",
    "remarks": "Website https://kps-co.com; alt. Website www.kps-co.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102179854 (Iran); Registration Number 175612 (Iran); a.k.a. 'KIMIA'; a.k.a. 'KIMIA CO., LTD.'; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH.",
    "tonnage": "-0- ",
    "sdn_name": "KIMIYA PAKHSH SHARGH",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.