| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KIMIA PART SIVAN · KIMIA PART SIVAN COMPANY LLC (KIPAS) · Kimia Part Sivan Company · Kimia Part Sivan Company (KIPAS) · Kimia Part Sivan Company (KIPAS) شرکت کیمیا پارت سیوان (کیپس) (orthographe farsi) · | [sources] | |||
| Alias | KIMIA PARTS SIBON · KIMIYA PARS SEBON · Kimia Part Sivan · Kimiar Parts Sibon · Kimiia Part Sivan Kompani · | [sources] | |||
| Weak alias | KIPAS · Kimia Parts Sibon · Kimiya Pars Sebon | [sources] | |||
| Incorporation date | 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] | |||
| Address | 0 · 1 · 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Kimia Part Sivan Company
Place of registration: Iran 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
Registration number: 10320661315 or 414950 or 47779
Kimia Part Sivan Company
Place of registration: Iran Registration number: 10320661315 or 414950 or 47779.
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)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · OFAC
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 · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
jp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4 · ua-nsdc-22051-kimia-part-sivan-kompani · usgsa-s4mrvr2gk · tw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823 · ofac-pr-2e67fb73ba3a64c23f32eaea6b719a096d059630 · mc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2 · fr-ga-6943 · ch-seco-69055 · jp-eul-45b2f79484e605781a8a0db6c74c0465d3ee191e · eu-fsf-eu-10866-11 · ofac-33575 · nz-ru-ent-411-kimia-part-sivan-company · usgsa-s4mrvr40l · usgsa-s4mrvr66z · jp-eul-5e25e5a358bb760915c13a7a726d12c1dbe5a087 · tw-shtc-d8dda4b21bfeb2034481f0b19dbf615a89a673daFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohsen Sayyadi Turanlu Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Reza Nurian Ramsheh | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network and Individuals in Connection with Iran’s Unmanned Aerial Vehicle Program | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Pars Navandishan Artificial Intelligence Projects Company | ||||
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| Ehsan Mohaghegh Dolatabadi Sanctioned entity | Acting for or on behalf of | - | - |
| Hasan Arambunezhad Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Esma'il Azizkhani Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hosein Sayyadi Turanlu Sanctioned entity | Acting for or on behalf of | - | - |
| Mohammad Sadegh Fatehi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hamid Hajji Ebrahimi Forushani Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Seyyed Ali Abtahi Sanctioned entity | Acting for or on behalf of | - | - |
| Seyyed Mohammad Ruhani Sanctioned entity | Acting for or on behalf of | - | - |
| Providing support to |
| - |
| - |
| Iranian Baspar Puya Company Sanctioned entity | Providing support to | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |