Statements: Kimia Part Sivan Company

Canonical ID: NK-afrWGvSvNL3kFe7qDuykZ7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIsfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10866-11
Organization:addressIsfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10866-11
LegalEntity:addressIsfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, Iranch_seco_sanctionsch-seco-69055
LegalEntity:address1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000, IRNengus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:address1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000, IRNengus_sam_exclusionsusgsa-s4mrvr2gk
Organization:address1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, Iran,frafr_tresor_gels_avoirfr-ga-6943
Organization:address1st Street, 6th Side Street, No. 81, Jey Industrial Park, 8376100000 Isfahanengus_ofac_sdnofac-33575
Organization:addressІсламська Республіка Іран, м. Ісфаган (47779 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan 8376100000, Iran)ukrua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:address1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, IRAN.framc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
LegalEntity:address1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000, IRNengus_sam_exclusionsusgsa-s4mrvr66z
Organization:addressEntityaddr-d8bb489b26b16ab4aeb86fdc7cf4b6f9519c28c6eu_fsfeu-fsf-eu-10866-11
LegalEntity:addressEntityaddr-66dc1bd3ee5bd284cc21f2fd8760feece080a5d1ch_seco_sanctionsch-seco-69055
Organization:addressEntityaddr-509568d07bb0d9f17fd7ecfa4fa0bf0fd49d8f92engus_ofac_sdnofac-33575
Organization:addressEntityaddr-d8bb489b26b16ab4aeb86fdc7cf4b6f9519c28c6be_fod_sanctionseu-fsf-eu-10866-11
LegalEntity:aliasKIMIA PART SIVANengus_sam_exclusionsusgsa-s4mrvr2gk
Organization:aliasKimiar Parts Sibonframc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
Organization:aliasKimiar Parts Sibonfrafr_tresor_gels_avoirfr-ga-6943
Organization:aliasKimia Part Sivan Companyua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:aliasشرکت کیمیا پارت سیوان (کیپس)frafr_tresor_gels_avoirfr-ga-6943
LegalEntity:aliasKIMIYA PARS SEBONjpnjp_meti_euljp-eul-45b2f79484e605781a8a0db6c74c0465d3ee191e
LegalEntity:aliasKIMIA PART SIVANjpnjp_meti_euljp-eul-45b2f79484e605781a8a0db6c74c0465d3ee191e
LegalEntity:aliasKIMIA PART SIVAN COMPANY LLCengus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:aliasKIMIA PART SIVAN COMPANY LLCengus_sam_exclusionsusgsa-s4mrvr66z
LegalEntity:aliasKimiar Parts Sibonch_seco_sanctionsch-seco-69055
LegalEntity:aliasKIPASnz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
Organization:aliasKimia Part Sivanengus_ofac_sdnofac-33575
LegalEntity:aliasشرکت کیمیا پارت سیوان (کیپس)fasch_seco_sanctionsch-seco-69055
LegalEntity:aliasKIMIA PARTS SIBONjpnjp_meti_euljp-eul-45b2f79484e605781a8a0db6c74c0465d3ee191e
Organization:aliasКімія Парт Сіван Компаніua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
LegalEntity:countryirjpnjp_meti_euljp-eul-45b2f79484e605781a8a0db6c74c0465d3ee191e
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr2gk
Organization:countryirengus_ofac_sdnofac-33575
Organization:countryireu_fsfeu-fsf-eu-10866-11
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr66z
Organization:countryirbe_fod_sanctionseu-fsf-eu-10866-11
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:countryirch_seco_sanctionsch-seco-69055
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr66z
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69055
Organization:createdAt2023-12-11be_fod_sanctionseu-fsf-eu-10866-11
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2gk
Organization:createdAt2023-12-11eu_fsfeu-fsf-eu-10866-11
LegalEntity:id3238cab032c2270203a253255607a960e956f55aengus_sam_exclusionsusgsa-s4mrvr40l
Organization:idf6b7717195a0660c0e9641c1e4df0eecc54290c1framc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
Organization:id8e9909e8d5144121554f143688731826441c5a67be_fod_sanctionseu-fsf-eu-10866-11
Organization:id768e9a631cf44f15a0156c0da8f465000322bf26engus_ofac_sdnofac-33575
Organization:id0d13862278293d8cfeeb6396e09df9c1516309d6us_trade_cslofac-33575
LegalEntity:id5f99b66ed4b82a1232b2f5fdfe92128316efefffnz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
LegalEntity:id7505cf26417c05858453b64bfcac0f31a372f959engus_sam_exclusionsusgsa-s4mrvr66z
Organization:id1a0e235cab057e4e74bd8157f9db76e22164610fua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:id1ec2df9e99b553e66a80702a2db0e69091c02ca0eu_fsfeu-fsf-eu-10866-11
LegalEntity:id3f1dfa9a0be78532867c61f6d08059562d7b90a1ch_seco_sanctionsch-seco-69055
LegalEntity:id72e928646eb2aa472f5a65e8001e5ad6f924f6c0engus_sam_exclusionsusgsa-s4mrvr2gk
LegalEntity:idc591400d26a83f499aaa423c8ef15cd4ebbe6d19jpnjp_meti_euljp-eul-45b2f79484e605781a8a0db6c74c0465d3ee191e
Organization:id8669d3c27e074f14b2179ddde218a5c341cb9dfefrafr_tresor_gels_avoirfr-ga-6943
Organization:idNumber10320661315engus_ofac_sdnofac-33575
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-6943
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69055
Organization:nameشرکت کیمیا پارت سیوان با مسئولیت محدودengus_ofac_sdnofac-33575
Organization:nameKimia Part Sivan Companyengbe_fod_sanctionseu-fsf-eu-10866-11
Organization:nameکیپسfasbe_fod_sanctionseu-fsf-eu-10866-11
LegalEntity:nameKimia Part Sivan Companynz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
Organization:nameشرکت کیمیا پارت سیوانfasbe_fod_sanctionseu-fsf-eu-10866-11
LegalEntity:nameKIMIA PART SIVAN COMPANY LLC (KIPAS)engjp_meti_euljp-eul-45b2f79484e605781a8a0db6c74c0465d3ee191e
Organization:nameKimiia Part Sivan Kompaniengua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:nameКімія Парт Сіван Компаніukrua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:nameKimiar Parts Sibonengeu_fsfeu-fsf-eu-10866-11
Organization:nameشرکت کیمیا پارت سیوانfaseu_fsfeu-fsf-eu-10866-11
Organization:nameKimia Part Sivan Company (KIPAS)framc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
Organization:nameKimia Part Sivan Companyengeu_fsfeu-fsf-eu-10866-11
LegalEntity:nameKIMIA PART SIVANengus_sam_exclusionsusgsa-s4mrvr66z
Organization:nameKimia Part Sivan Company (KIPAS) شرکت کیمیا پارت سیوان (کیپس) (orthographe farsi)frafr_tresor_gels_avoirfr-ga-6943
Organization:nameKimia osa Sivan Companyesteu_fsfeu-fsf-eu-10866-11
LegalEntity:nameKIMIA PART SIVANengus_sam_exclusionsusgsa-s4mrvr40l
Organization:nameکیپسfaseu_fsfeu-fsf-eu-10866-11
Organization:nameKIMIA PART SIVAN COMPANY LLCus_trade_cslofac-33575
Organization:nameKIPASengeu_fsfeu-fsf-eu-10866-11
Organization:nameKimiar Parts Sibonengbe_fod_sanctionseu-fsf-eu-10866-11
Organization:nameKIPASengbe_fod_sanctionseu-fsf-eu-10866-11
LegalEntity:nameKIMIA PART SIVAN COMPANY LLCengus_sam_exclusionsusgsa-s4mrvr2gk
LegalEntity:nameKimia Part Sivan Company (KIPAS)ch_seco_sanctionsch-seco-69055
Organization:nameKimia Part Sivan Company LLCengus_ofac_sdnofac-33575
Organization:nameKimia osa Sivan Companyestbe_fod_sanctionseu-fsf-eu-10866-11
Organization:notesKimia Part Sivan Companybe_fod_sanctionseu-fsf-eu-10866-11
LegalEntity:notesIranian UAV testing and procurement companynz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
Organization:notesLieu d’enregistrement: IRAN Numéro d’enregistrement: 10320661315 ou 414950 ou 47779framc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
Organization:notesPlace of registration: Iran Registration number: 10320661315 or 414950 or 47779.be_fod_sanctionseu-fsf-eu-10866-11
Organization:notesKimia 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.frafr_tresor_gels_avoirfr-ga-6943
Organization:notesKimia Part Sivan Companyeu_fsfeu-fsf-eu-10866-11
LegalEntity:notesRegistration number: 10320661315 or 414950 or 47779ch_seco_sanctionsch-seco-69055
LegalEntity:notesKimia 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.ch_seco_sanctionsch-seco-69055
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-69055
Organization:notesPlace of registration: Iran Registration number: 10320661315 or 414950 or 47779.eu_fsfeu-fsf-eu-10866-11
Organization:registrationNumber47779engus_ofac_sdnofac-33575
Organization:registrationNumber414950engus_ofac_sdnofac-33575
Organization:registrationNumber10320661315ua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:registrationNumber414950frafr_tresor_gels_avoirfr-ga-6943
Organization:registrationNumber47779frafr_tresor_gels_avoirfr-ga-6943
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting