Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KIPAS · Kimia Part Sivan Company · Kimia Part Sivan Company (KIPAS) · Kimia Part Sivan Company (KIPAS) شرکت کیمیا پارت سیوان (کیپس) (orthographe farsi) · Kimia Part Sivan Company LLC · 8 more... | [sources] | |||
Other name | Kimia Part Sivan · Kimia Part Sivan Company · Kimiar Parts Sibon · Кімія Парт Сіван Компані · شرکت کیمیا پارت سیوان (کیپس) | [sources] | |||
Weak alias | KIPAS · Kimia Parts Sibon · Kimiya Pars Sebon | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10320661315 | [sources] | |||
OGRN | 10320661315 | [sources] | |||
Registration number | 10320661315 · 414950 · 47779 | [sources] | |||
Status | not available | [sources] | |||
Address | 1st Street, 6th Side Street, No. 81, Jey Industrial Park, 8376100000 · 47779 , Iran, 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan 8376100000 · 47779 , Иран, 1-я улица, 6-я боковая улица, № 81, Промышленный парк Джей, Исфахан 8376100000 · 47779, Іран, 1-а вулиця, 6-а бічна вулиця, № 81, промисловий парк Джей, м. Ісфахан 8376100000 · Ісламська Республіка Іран, м. Ісфаган (47779 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan 8376100000, Iran) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
ofac-33575
· fr-ga-6943
· eu-fsf-eu-10866-11
· ua-nsdc-22051-kimia-part-sivan-kompani
· NK-JZiAwGLABwwu9YjnUM5Gmt
· ua-nazk-company-8147
· ch-seco-69055
For experts: raw data explorer
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Agents | ||||
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Agent | Role | Start date | End date | |
Hamid Hajji Ebrahimi Forushani | Acting for or on behalf of | - | - | |
Mohammad Sadegh Fatehi | Acting for or on behalf of | - | - | |
Ali Reza Nurian Ramsheh | Acting for or on behalf of | - | - | |
Mohsen Sayyadi Turanlu | Acting for or on behalf of | - | - | |
Ali Asghar Al-Taf | Acting for or on behalf of | - | - | |
Hasan Arambunezhad | Acting for or on behalf of | - | - | |
Esma'il Azizkhani | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Zargar Tegrani Mohammad Ebraghim | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Iranian Revolutionary Guard Corps | Providing support to | - | - |