KIMIA PART SIVAN COMPANY LLC

Entity · Isfahan · 15 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, IFSR
Address: 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan, 8376100000, IR
1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan, 8376100000, IR
Also known as: KIMIA PART SIVAN; KIPAS; KIMIYA PARS SEBON; KIMIA PARTS SIBON
Identifiers: National ID No., 10320661315, IR; Registration Number, 47779, IR; Registration Number, 414950, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists