{"id":"a3a3cc15-ca4a-447d-851e-9008844e8877","entityType":"company","canonicalName":"KIMIYA PAKHSH SHARGH","primaryCountryId":"IR","website":"https://kps-co.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:38.591Z","updatedAt":"2026-09-10T15:20:57.568Z","aliases":[{"id":"6853d74a-4711-4986-baba-c47250ae32a7","entityId":"a3a3cc15-ca4a-447d-851e-9008844e8877","name":"KIMIYA PAKHSH SHARGH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.600Z","source":{"name":"OFAC SDN"}},{"id":"04714405-bfa5-434b-9ef9-82c97a1f4dd7","entityId":"a3a3cc15-ca4a-447d-851e-9008844e8877","name":"KIMIYA PAKHSH SHARGH GROUP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.604Z","source":{"name":"OFAC SDN"}},{"id":"79cf1ade-5fcf-4c6d-8f61-f21d849250b5","entityId":"a3a3cc15-ca4a-447d-851e-9008844e8877","name":"KIMIA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.609Z","source":{"name":"OFAC SDN"}},{"id":"8577a1b2-6157-4ce0-941c-8c4869f3c5bd","entityId":"a3a3cc15-ca4a-447d-851e-9008844e8877","name":"KIMIA CO., LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.613Z","source":{"name":"OFAC SDN"}},{"id":"ea43e6c0-f1cb-4f9a-93d4-79e82ac13c57","entityId":"a3a3cc15-ca4a-447d-851e-9008844e8877","name":"KIMIA PAKHSH SHARGH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.617Z","source":{"name":"OFAC SDN"}},{"id":"9f915678-c2c7-43bf-b612-c8aa852a0b9f","entityId":"a3a3cc15-ca4a-447d-851e-9008844e8877","name":"KIMIYA PAKHSH SHARGH CO. LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.622Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"8daa39b1-6333-4ecb-9495-c18fc74ac41f","entityId":"a3a3cc15-ca4a-447d-851e-9008844e8877","type":"reg_number","value":"175612","countryId":"IR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.626Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"01b2af0e-b955-47e0-9cd2-7167ca008913","entityId":"a3a3cc15-ca4a-447d-851e-9008844e8877","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.643Z","lastSeenAt":"2026-10-19T04:01:35.809Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"26581","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"7547855a-9a19-4c25-807e-dcef85a02936","entityId":"a3a3cc15-ca4a-447d-851e-9008844e8877","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:38.636Z","lastSeenAt":"2026-10-19T04:01:35.802Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"26581","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"2221cdc3-5976-48aa-983b-63ac2851c5d2","entityId":"a3a3cc15-ca4a-447d-851e-9008844e8877","name":"Mohammad Hossein HAGHIGHIAN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:47.004Z","personId":"e4fd8c04-742f-4ba4-8b31-2482a39a76fe","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e4fd8c04-742f-4ba4-8b31-2482a39a76fe","canonicalName":"Mohammad Hossein HAGHIGHIAN","dateOfBirth":"1989","nationality":"IR","position":null,"sanctions":[{"regime":"OFAC","program":"IFSR","lastSeenAt":"2026-10-19T04:08:13.621Z"},{"regime":"OFAC","program":"NPWMD","lastSeenAt":"2026-10-19T04:08:13.621Z"}]}}],"sourceLinks":[{"externalId":"26581","fetchedAt":"2026-10-19T04:01:35.798Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"1d28afba-d64b-4fbb-b0eb-ba5b4005259a","parentId":"984acb80-f737-4c14-9a44-d09bb7c39eed","childId":"a3a3cc15-ca4a-447d-851e-9008844e8877","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:48.236Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:06:48.235Z","confidence":"medium","documentUrl":null,"parent":{"id":"984acb80-f737-4c14-9a44-d09bb7c39eed","canonicalName":"THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}