KIMIA PART SIVAN COMPANY LLC
A timestamped, audit-ready report on KIMIA PART SIVAN COMPANY LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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KIMIA PART SIVAN COMPANY LLC has 15 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.