KIMIA PART SIVAN COMPANY LLC

Entity · Isfahan · 15 linked parties

Record

Kind: Entity
Listed by: United States, European Union (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: EU:IRN, IFSR, SDGT
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, IRAN (ISLAMIC REPUBLIC OF)
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; کیپس; شرکت کیمیا پارت سیوان; Kimiar Parts Sibon; Kimia Part Sivan Company; Kimia osa Sivan Company
Identifiers: National ID No., 10320661315, IR; Registration Number, 47779, IR; Registration Number, 414950, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) [EU] (Date of UN designation: 2023-12-11)
Official records: United States
European Union