Kimiya Pakhsh Shargh Co. Ltd

Sanctioned

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Last update: 05/06/2026

Company name: Kimiya Pakhsh Shargh Co. Ltd

Other names: Kimiya Pakhsh Shargh, Kimiya Pakhsh Shargh Group, Ltd. Kimia Co., Kimia Pakhsh Shargh, Kimiya Pakhsh Shargh Co. Ltd, Kimia, Ltd Kimia Co, Kimiya Pakhsh Shargh Co Ltd

Aliases: Kimia

Identifiers: Array

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Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD

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Frequently Asked Questions

1. Does Kimiya Pakhsh Shargh Co. Ltd have any sanctions?

Yes, Kimiya Pakhsh Shargh Co. Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Kimiya Pakhsh Shargh Co. Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kimiya Pakhsh Shargh Co. Ltd:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.