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Compliance Report

Generate a timestamped, audit-ready compliance report for KIMIA PART SIVAN COMPANY LLC, including a verification QR code and the official OFAC source reference.

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Issued By / Auditor Name

Sanctions Relationship Explorer

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Relationship Report

KIMIA PART SIVAN COMPANY LLC has 15 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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KIMIA PART SIVAN COMPANY LLC

Entity Specially Designated Global Terrorist IFSR Block

Added/Updated: October 29, 2021

Expand a section below to see the full record for KIMIA PART SIVAN COMPANY LLC.

Identity Details

Also Known As (Aliases)

KIMIA PART SIVAN A.K.A.
KIPAS A.K.A.
KIMIYA PARS SEBON A.K.A.
KIMIA PARTS SIBON A.K.A.

Known Addresses 1

1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan, 8376100000, Iran

Sanctions & Legal Basis

Sanctions Lists

SDN List — October 29, 2021

Legal Authorities

Executive Order 13224 (Terrorism)

Identification & Documents

Identity Documents

National ID No.: 10320661315
Registration Number: 47779
Registration Number: 414950

Additional Information

Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Related Entities 15

Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
Providing support to: ZARGAR TEHRANI, Mohammad Ebrahim Individual
Acting for or on behalf of: TURANLU, Mohsen Sayyadi Individual
Acting for or on behalf of: FATEHI, Mohammad Sadegh Individual
Acting for or on behalf of: RAMSHEH, Ali Reza Nurian Individual
Acting for or on behalf of: EBRAHIMI FORUSHANI, Hamid Hajji Individual
Acting for or on behalf of: AL-TAF, Ali Asghar Individual
Acting for or on behalf of: AZIZKHANI, Esma'il Individual
Acting for or on behalf of: ARAMBUNEZHAD, Hasan Individual
Providing support to: IRANIAN BASPAR PUYA COMPANY Entity
Providing support to: PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY Entity
Acting for or on behalf of: RUHANI, Seyyed Mohammad Individual
Acting for or on behalf of: TURANLU, Hosein Sayyadi Individual
Acting for or on behalf of: DOLATABADI, Ehsan Mohaghegh Individual
Acting for or on behalf of: ABTAHI, Seyyed Ali Individual

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.

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