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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KIMIA PART SIVAN · KIMIA PART SIVAN COMPANY LLC (KIPAS) · KIPAS · Kimia Part Sivan Company · Kimia Part Sivan Company (KIPAS) · | [sources] | |||
| Other name | KIMIA PARTS SIBON · KIMIYA PARS SEBON · KIPAS · Kimia Part Sivan · Kimiar Parts Sibon · | [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] | |||
| Registration number | 10320661315 · 414950 · 47779 | [sources] | |||
| Unique Entity ID | JRYHP4N11SP3 · ZPQZL8621Z42 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000, IRN · 1st Street, 6th Side Street, No. 81 Isfahan 8376100000 Iran · 1st 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, · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Iran Registration number: 10320661315 or 414950 or 47779.
Kimia Part Sivan Company
Registration number: 10320661315 or 414950 or 47779
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.
Place of registration: Iran
Place of registration: Iran Registration number: 10320661315 or 414950 or 47779.
Kimia Part Sivan Company
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.
Lieu d’enregistrement: IRAN Numéro d’enregistrement: 10320661315 ou 414950 ou 47779
Iranian UAV testing and procurement company
(also KIMIA PART SIVAN COMPANY LLC)
(also KIMIA PART SIVAN COMPANY LLC)
(also KIMIA PART SIVAN, KIMIA PART SIVAN)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-fsf-eu-10866-11 · ch-seco-69055 · nz-ru-ent-411-kimia-part-sivan-company · usgsa-s4mrvr2gk · tw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823 · mc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2 · ua-nsdc-22051-kimia-part-sivan-kompani · usgsa-s4mrvr66z · ofac-33575 · NK-JZiAwGLABwwu9YjnUM5Gmt · usgsa-s4mrvr40l · jp-eul-45b2f79484e605781a8a0db6c74c0465d3ee191e · fr-ga-6943 · jp-eul-5e25e5a358bb760915c13a7a726d12c1dbe5a087 · tw-shtc-d8dda4b21bfeb2034481f0b19dbf615a89a673daFor experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ali Reza Nurian Ramsheh Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| MUHSIN SAYYADI TURANLU | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Acting for or on behalf of |
| - |
| - |
| ALI ASGHAR ATTAF GHOLAMHOSEIN Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohammad Sadegh Fatehi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hasan Arambunezhad Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hamid Hajji Ebrahimi Forushani Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Esma'il Azizkhani Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |