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Kimia Part Sivan Company

Sanctioned entity

Kimia Part Sivan Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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) · 9 more...				[sources]
Other name	Kimia Part Sivan · Kimia Part Sivan Company · Kimiar Parts Sibon · Кімія Парт Сіван Компані · شرکت کیمیا پارت سیوان (کیپس)				[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]
OGRN	`10320661315`				[sources]
Registration number	`10320661315` · `414950` · `47779`				[sources]
Status	not available				[sources]
Address	1st Street, 6th Side Street, No. 81, Jey Industrial Park, 8376100000 · 47779 , Iran, 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan 8376100000 · 47779 , Иран, 1-я улица, 6-я боковая улица, № 81, Промышленный парк Джей, Исфахан 8376100000 · 47779, Іран, 1-а вулиця, 6-а бічна вулиця, № 81, промисловий парк Джей, м. Ісфахан 8376100000 · Ісламська Республіка Іран, м. Ісфаган (47779 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan 8376100000, Iran)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-11				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Place of registration: Iran Registration number: 10320661315 or 414950 or 47779.

— Belgian Financial Sanctions, 2024-03-28

Kimia Part Sivan Company

— Belgian Financial Sanctions, 2024-03-28

Registration number: 10320661315 or 414950 or 47779

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Iran Registration number: 10320661315 or 414950 or 47779.

— EU Financial Sanctions Files (FSF), 2024-03-28

Kimia Part Sivan Company

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French Freezing of Assets, 2023-12-22

Relationships

Address
Full address	Country
1st Street, 6th Side Street, No. 81, Jey Industrial Park, 8376100000	Iran
1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, Iran,	Iran
Isfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, Iran	Iran
Isfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, IRAN (ISLAMIC REPUBLIC OF)	Iran

Agents
Agent	Role	Start date	End date
AL-TAF, Ali Asghar	Acting for or on behalf of	-	-
FATEHI, Mohammad Sadegh	Acting for or on behalf of	-	-
AZIZKHANI, Esma'il	Acting for or on behalf of	-	-
Ali Reza Nurian Ramsheh	Acting for or on behalf of	-	-
Mohsen Sayyadi Turanlu	Acting for or on behalf of	-	-
EBRAHIMI FORUSHANI, Hamid Hajji	Acting for or on behalf of	-	-
ARAMBUNEZHAD, Hasan	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Zargar Tegrani Mohammad Ebraghim	Providing support to	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-12-21	-
National Agency on Corruption Prevention	-	2023-03-18	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
European External Action Service	IRN	2023-12-11	-
Federal Public Service Finance	IRN	2023-12-11	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: NK-JZiAwGLABwwu9YjnUM5Gmt · ua-nazk-company-8147 · ch-seco-69055 · eu-fsf-eu-10866-11 · ua-nsdc-22051-kimia-part-sivan-kompani · ofac-33575 · fr-ga-6943

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