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Kimia Part Sivan Company

Sanctioned entity
TypeOrganization[sources]
NameKIMIA PART SIVAN COMPANY LLC · KIMIA PART SIVAN COMPANY LLC (KIPAS) · KIPAS · Kimia Part Sivan Company · Kimia Part Sivan Company (KIPAS) · 9 more...[sources]
Other nameKIMIA PART SIVAN · KIMIA PARTS SIBON · KIMIYA PARS SEBON · KIPAS · Kimia Part Sivan · 4 more...[sources]
Weak aliasKIPAS · Kimia Parts Sibon · Kimiya Pars Sebon[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10320661315[sources]
Registration number10320661315 · 414950 · 47779[sources]
Statusnot available[sources]
Address1st Street, 6th Side Street, No. 81, Jey Industrial Park, 8376100000 Isfahan · 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, IRAN. · 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, Iran, · Isfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, Iran · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Iran Registration number: 10320661315 or 414950 or 47779.

Belgian Financial Sanctions,

Kimia Part Sivan Company

Belgian Financial Sanctions,

Registration number: 10320661315 or 414950 or 47779

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

Kimia Part Sivan Company (KIPAS) is an Iran-based company that has worked with Iran’s Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) to improve the force’s unmanned aerial vehicle (UAV) programme. KIPAS officials have conducted UAV flight tests for the IRGC-QF and have provided technical assistance for IRGC-QF UAVs transferred to Iraq for use in IRGC-QF operations. KIPAS has also procured valuable UAV components for onward use by the IRGC. It is therefore supporting and involved in Iran’s UAV programme.

Swiss SECO Sanctions/Embargoes,

Kimia Part Sivan Company

EU Financial Sanctions Files (FSF),

Place of registration: Iran Registration number: 10320661315 or 414950 or 47779.

EU Financial Sanctions Files (FSF),

Kimia Part Sivan Company (KIPAS) est une société établie en Iran qui a coopéré avec la force Qods du Corps des gardiens de la révolution islamique (IRGC-QF) afin d'améliorer leur programme de véhicules aériens sans pilote (UAV). Des fonctionnaires de Kipas ont effectué des tests de vol d'UAV pour la force Qods de l'IRGC-QF et ont fourni une assistance technique aux UAV de la force Qods de l'IRGC-QF transférés vers l'Iraq en vue de leur utilisation dans le cadre des opérations de la force Qods de l'IRGC-QF. Kipas a également acheté des composants d'UAV de grande valeur en vue d'une utilisation ultérieure par l'IRGC. Par conséquent, elle soutient le programme iranien d'UAV et y participe.

French National Asset Freezing System,

Lieu d’enregistrement: IRAN Numéro d’enregistrement: 10320661315 ou 414950 ou 47779

Monaco National Fund Freezing List,

Iranian UAV testing and procurement company

New Zealand Russia Sanctions,

Relationships

Agents
AgentRoleStart dateEnd date
Esma'il Azizkhani Sanctioned entityActing for or on behalf of--
Mohsen Sayyadi Turanlu Sanctioned entityActing for or on behalf of--
Mohammad Sadegh Fatehi Sanctioned entityActing for or on behalf of--
Ali Reza Nurian Ramsheh Sanctioned entityActing for or on behalf of--
Hamid Hajji Ebrahimi Forushani Sanctioned entityActing for or on behalf of--
Ali Asghar Al-Taf Sanctioned entityActing for or on behalf of--
Hasan Arambunezhad Sanctioned entityActing for or on behalf of--
Linked from
SubjectRoleStart dateEnd date
ZARGAR TEHRANI, Mohammad Ebrahim Sanctioned entityProviding support to--
Linked to
ObjectRoleStart dateEnd date
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
National Security and Defense Council163/2023
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
Office of Foreign Assets ControlSDN List--
La Principauté de Monaco---
Ministry of Economy, Trade and Industry---
State Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7-
Federal Public Service FinanceIRN-
Direction Générale du Trésor(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)--

Data sources

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,226

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: ua-nazk-company-8147 · mc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2 · jp-eul-5e25e5a358bb760915c13a7a726d12c1dbe5a087 · ch-seco-69055 · nz-ru-ent-411-kimia-part-sivan-company · ofac-33575 · eu-fsf-eu-10866-11 · fr-ga-6943 · NK-JZiAwGLABwwu9YjnUM5Gmt · ua-nsdc-22051-kimia-part-sivan-kompani

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