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| Type | Organization | [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 · Kimia osa Sivan Company · 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 | 0 · 1 · 1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000 · 1st Street, 6th Side Street, No. 81, Jey Industrial Park Isfahan 8376100000 Iran · 1st Street, 6th Side Street, No. 81, Jey Industrial Park, 8376100000 Isfahan · | [sources] | |||
| Source link | eur-lex.europa.eu · 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
(Date of UN designation: 2023-12-11)
Registration number: 10320661315 or 414950 or 47779
Place of registration: Iran
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
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)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
usgsa-s4mrvr66z · eu-fsf-eu-10866-11 · mc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2 · nz-ru-ent-411-kimia-part-sivan-company · jp-eul-45b2f79484e605781a8a0db6c74c0465d3ee191e · jp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4 · tw-shtc-d8dda4b21bfeb2034481f0b19dbf615a89a673da · usgsa-s4mrvr2gk · ch-seco-69055 · ua-nsdc-22051-kimia-part-sivan-kompani · usgsa-s4mrvr40l · fr-ga-6943 · ofac-33575 · tw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823 · be-fod-93724f57412c263a860bf222e72ca94f202b362eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HASAN HABIBI Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| 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 |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| France | Direction Générale du Trésor | 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 | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Acting for or on behalf of |
| - |
| - |
| HAMID HAJJI EBRAHIMI FORUSHAN Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Esma'il Azizkhani Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohammad Sadegh Fatehi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ehsan Mohaghegh Dolatabadi Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Ali Reza Nurian Ramsheh Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Seyyed Ali Abtahi Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| MUHSIN SAYYADI TURANLU Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hosein Sayyadi Turanlu Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |
| Pars Navandishan Artificial Intelligence Projects Company Debarred entity · Sanctioned entity |
| Providing support to |
| - |
| - |
| Iranian Baspar Puya Company Debarred entity · Sanctioned entity | Providing support to | - | - |