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IDPropertyValueLangSource datasetSource IDFirst seen
NK-afrWGvSvNL3kFe7qDuykZ7Organization:address47779 , Iran, 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan 8376100000engua_nabc_sanctionsua-nazk-company-8147
NK-afrWGvSvNL3kFe7qDuykZ7Organization:address1st Street, 6th Side Street, No. 81, Jey Industrial Park, 8376100000engus_ofac_sdnofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:addressІсламська Республіка Іран, м. Ісфаган (47779 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan 8376100000, Iran)ukrua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
NK-afrWGvSvNL3kFe7qDuykZ7Organization:address47779 , Иран, 1-я улица, 6-я боковая улица, № 81, Промышленный парк Джей, Исфахан 8376100000rusua_nabc_sanctionsua-nazk-company-8147
NK-afrWGvSvNL3kFe7qDuykZ7Organization:address47779, Іран, 1-а вулиця, 6-а бічна вулиця, № 81, промисловий парк Джей, м. Ісфахан 8376100000ukrua_nabc_sanctionsua-nazk-company-8147
NK-afrWGvSvNL3kFe7qDuykZ7LegalEntity:addressEntityaddr-66dc1bd3ee5bd284cc21f2fd8760feece080a5d1ch_seco_sanctionsch-seco-69055
NK-afrWGvSvNL3kFe7qDuykZ7Organization:addressEntityaddr-bd10d3ba909a2e54729ba2aa04159fc53475e737engus_ofac_sdnofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:addressEntityaddr-d8bb489b26b16ab4aeb86fdc7cf4b6f9519c28c6be_fod_sanctionseu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:addressEntityaddr-3e2b58c519077f1e9ce820b078691189440efaf8frafr_tresor_gels_avoirfr-ga-6943
NK-afrWGvSvNL3kFe7qDuykZ7Organization:addressEntityaddr-d8bb489b26b16ab4aeb86fdc7cf4b6f9519c28c6eu_fsfeu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:aliasKimiar Parts Sibonfrafr_tresor_gels_avoirfr-ga-6943
NK-afrWGvSvNL3kFe7qDuykZ7Organization:aliasKimia Part Sivan Companyua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
NK-afrWGvSvNL3kFe7qDuykZ7Organization:aliasКімія Парт Сіван Компаніua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
NK-afrWGvSvNL3kFe7qDuykZ7Organization:aliasKimia Part Sivanengus_ofac_sdnofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7LegalEntity:aliasشرکت کیمیا پارت سیوان (کیپس)fasch_seco_sanctionsch-seco-69055
NK-afrWGvSvNL3kFe7qDuykZ7LegalEntity:aliasKimiar Parts Sibonch_seco_sanctionsch-seco-69055
NK-afrWGvSvNL3kFe7qDuykZ7Organization:aliasشرکت کیمیا پارت سیوان (کیپس)frafr_tresor_gels_avoirfr-ga-6943
NK-afrWGvSvNL3kFe7qDuykZ7Organization:countryirengus_ofac_sdnofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:countryirua_nabc_sanctionsua-nazk-company-8147
NK-afrWGvSvNL3kFe7qDuykZ7LegalEntity:countryirch_seco_sanctionsch-seco-69055
NK-afrWGvSvNL3kFe7qDuykZ7Organization:countryireu_fsfeu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:countryirfrafr_tresor_gels_avoirfr-ga-6943
NK-afrWGvSvNL3kFe7qDuykZ7Organization:countryirbe_fod_sanctionseu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:createdAt2023-12-11be_fod_sanctionseu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:createdAt2023-12-11eu_fsfeu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69055
NK-afrWGvSvNL3kFe7qDuykZ7LegalEntity:id10ea15a52d343c09dad5ec6dd66d2b078c6f3d6ech_seco_sanctionsch-seco-69055
NK-afrWGvSvNL3kFe7qDuykZ7Organization:ida09fc77de425c029beb5f75ae375f757031a338bbe_fod_sanctionseu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:idaae7b75c330b73fb8f5b75f2659668b9e8163562engus_ofac_sdnofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:id1a0e235cab057e4e74bd8157f9db76e22164610fua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
NK-afrWGvSvNL3kFe7qDuykZ7Organization:id0d13862278293d8cfeeb6396e09df9c1516309d6us_trade_cslofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:id84c6a7dbb9fa1fdc10ff81fd43b5465f56880e69frafr_tresor_gels_avoirfr-ga-6943
NK-afrWGvSvNL3kFe7qDuykZ7Organization:id243afa77c212c3caf2239d5a43acee0aad8ddbe8eu_fsfeu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:idf7e1a20d52849a5253e89874f363c726b60815cfua_nabc_sanctionsua-nazk-company-8147
NK-afrWGvSvNL3kFe7qDuykZ7Organization:idNumber10320661315engus_ofac_sdnofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
NK-afrWGvSvNL3kFe7qDuykZ7Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-6943
NK-afrWGvSvNL3kFe7qDuykZ7LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69055
NK-afrWGvSvNL3kFe7qDuykZ7LegalEntity:nameKimia Part Sivan Company (KIPAS)ch_seco_sanctionsch-seco-69055
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameKIPASengeu_fsfeu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameKimiia Part Sivan Kompaniengua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameКімія Парт Сіван Компаніukrua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameKimia osa Sivan Companyestbe_fod_sanctionseu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameKimia Part Sivan Companyengbe_fod_sanctionseu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameКімія Парт Сіван Компаніukrua_nabc_sanctionsua-nazk-company-8147
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameKIPASengbe_fod_sanctionseu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameКимия Парт Сиван Компаниrusua_nabc_sanctionsua-nazk-company-8147
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameKimia Part Sivan Companyengua_nabc_sanctionsua-nazk-company-8147
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameKIMIA PART SIVAN COMPANY LLCus_trade_cslofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameKimia Part Sivan Companyengeu_fsfeu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameکیپسfasbe_fod_sanctionseu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameشرکت کیمیا پارت سیوانfasbe_fod_sanctionseu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameکیپسfaseu_fsfeu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameKimiar Parts Sibonengeu_fsfeu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameشرکت کیمیا پارت سیوانfaseu_fsfeu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameشرکت کیمیا پارت سیوان با مسئولیت محدودengus_ofac_sdnofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameKimia Part Sivan Company LLCengus_ofac_sdnofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameKimiar Parts Sibonengbe_fod_sanctionseu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameKimia Part Sivan Company (KIPAS) شرکت کیمیا پارت سیوان (کیپس) (orthographe farsi)frafr_tresor_gels_avoirfr-ga-6943
NK-afrWGvSvNL3kFe7qDuykZ7Organization:nameKimia osa Sivan Companyesteu_fsfeu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:notesPlace of registration: Iran Registration number: 10320661315 or 414950 or 47779.eu_fsfeu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7LegalEntity:notesRegistration number: 10320661315 or 414950 or 47779ch_seco_sanctionsch-seco-69055
NK-afrWGvSvNL3kFe7qDuykZ7Organization:notesKimia Part Sivan Companybe_fod_sanctionseu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:notesPlace of registration: Iran Registration number: 10320661315 or 414950 or 47779.be_fod_sanctionseu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:notesKimia 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.frafr_tresor_gels_avoirfr-ga-6943
NK-afrWGvSvNL3kFe7qDuykZ7LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-69055
NK-afrWGvSvNL3kFe7qDuykZ7Organization:notesKimia Part Sivan Companyeu_fsfeu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7LegalEntity:notesKimia 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.ch_seco_sanctionsch-seco-69055
NK-afrWGvSvNL3kFe7qDuykZ7Organization:ogrnCode10320661315ua_nabc_sanctionsua-nazk-company-8147
NK-afrWGvSvNL3kFe7qDuykZ7Organization:registrationNumber10320661315ua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
NK-afrWGvSvNL3kFe7qDuykZ7Organization:registrationNumber10320661315frafr_tresor_gels_avoirfr-ga-6943
NK-afrWGvSvNL3kFe7qDuykZ7Organization:registrationNumber414950engus_ofac_sdnofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:registrationNumber414950frafr_tresor_gels_avoirfr-ga-6943
NK-afrWGvSvNL3kFe7qDuykZ7Organization:registrationNumber47779frafr_tresor_gels_avoirfr-ga-6943
NK-afrWGvSvNL3kFe7qDuykZ7Organization:registrationNumber47779engus_ofac_sdnofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/8147/ua_nabc_sanctionsua-nazk-company-8147
NK-afrWGvSvNL3kFe7qDuykZ7Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6943frafr_tresor_gels_avoirfr-ga-6943
NK-afrWGvSvNL3kFe7qDuykZ7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33575engus_ofac_sdnofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:topicssanctionus_trade_cslofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:topicssanctioneu_fsfeu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6943
NK-afrWGvSvNL3kFe7qDuykZ7LegalEntity:topicssanctionch_seco_sanctionsch-seco-69055
NK-afrWGvSvNL3kFe7qDuykZ7Organization:topicssanctionua_nabc_sanctionsua-nazk-company-8147
NK-afrWGvSvNL3kFe7qDuykZ7Organization:topicssanctionengus_ofac_sdnofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
NK-afrWGvSvNL3kFe7qDuykZ7Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10866-11
NK-afrWGvSvNL3kFe7qDuykZ7Organization:weakAliasKIPASengus_ofac_sdnofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:weakAliasKimiya Pars Sebonengus_ofac_sdnofac-33575
NK-afrWGvSvNL3kFe7qDuykZ7Organization:weakAliasKimia Parts Sibonengus_ofac_sdnofac-33575
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