KIMIA PART SIVAN COMPANY LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 30.10.2021 |
Names (5)
| Last name/Name | KIMIA PART SIVAN COMPANY LLC |
|---|---|
| Full name/Name | KIMIA PART SIVAN COMPANY LLC |
| Type | Name |
| Last name/Name | KIMIA PART SIVAN |
|---|---|
| Full name/Name | KIMIA PART SIVAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KIPAS |
|---|---|
| Full name/Name | KIPAS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KIMIYA PARS SEBON |
|---|---|
| Full name/Name | KIMIYA PARS SEBON |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KIMIA PARTS SIBON |
|---|---|
| Full name/Name | KIMIA PARTS SIBON |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | 1st Street, 6th Side Street, No. 81 Jey Industrial Park |
|---|---|
| Country | Iran, Islamic Republic of |
| Postal code | 8 |
| Region | Isfahan |
| Full address | 1st Street, 6th Side Street, No. 81 Jey Industrial Park, 8376100000, Isfahan, Iran |
Identification documents (5)
| Type | National ID No.: 10320661315 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 47779 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Registration Number: 414950 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 12:16
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