# Kimiya Pakhsh Shargh

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IFSR - Executive Order 13382 (Non-proliferation)

## Aliases

- Kimia _(a.k.a.)_
- Kimia Co., Ltd. _(a.k.a.)_
- Kimia Pakhsh Shargh _(a.k.a.)_
- Kimiya Pakhsh Shargh Co. Ltd _(a.k.a.)_
- Kimiya Pakhsh Shargh Group _(a.k.a.)_

## Key facts

- **OFAC UID:** 1320146669
- **Primary name:** Kimiya Pakhsh Shargh
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1320146669

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1320146669. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1320146669. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Kimiya%20Pakhsh%20Shargh) · CC0 1.0*