Lists of sanctions
13.58.147.207
20.10.2024 03:19:38

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 IR
Postal code 8
Region Isfahan
Full address 1st Street, 6th Side Street, No. 81 Jey Industrial Park, 8376100000, Isfahan, Iran

Identification documents (4)

Type National ID No.: 10320661315
Country IR
Type Registration Number: 47779
Country IR
Type Registration Number: 414950
Country IR
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.10.2024. 02:15
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