Statements: Kimia Part Sivan Company

Canonical ID: NK-afrWGvSvNL3kFe7qDuykZ7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressufrafr_tresor_gels_avoirfr-ga-6943
Organization:address1frafr_tresor_gels_avoirfr-ga-6943
LegalEntity:address1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000engus_sam_exclusionsusgsa-s4mrvr66z
Organization:addressafrafr_tresor_gels_avoirfr-ga-6943
Organization:addressIsfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10866-11
Organization:addressrfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressnfrafr_tresor_gels_avoirfr-ga-6943
Organization:addresshfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressdfrafr_tresor_gels_avoirfr-ga-6943
Organization:address3frafr_tresor_gels_avoirfr-ga-6943
Organization:address6frafr_tresor_gels_avoirfr-ga-6943
Organization:address8frafr_tresor_gels_avoirfr-ga-6943
Organization:addressefrafr_tresor_gels_avoirfr-ga-6943
Organization:address7frafr_tresor_gels_avoirfr-ga-6943
Organization:addresslfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressNfrafr_tresor_gels_avoirfr-ga-6943
LegalEntity:address1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000engus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:address1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000engus_sam_exclusionsusgsa-s4mrvr2gk
Organization: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
Organization:addressyfrafr_tresor_gels_avoirfr-ga-6943
LegalEntity:addressIsfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, Iranch_seco_sanctionsch-seco-69055
Organization:addressIfrafr_tresor_gels_avoirfr-ga-6943
Organization:addresspfrafr_tresor_gels_avoirfr-ga-6943
Organization:address1st Street, 6th Side Street, No. 81, Jey Industrial Park, 8376100000 Isfahanengus_ofac_sdnofac-33575
Organization:address0frafr_tresor_gels_avoirfr-ga-6943
Organization:addresstfrafr_tresor_gels_avoirfr-ga-6943
LegalEntity:address1st Street, 6th Side Street, No. 81, Jey Industrial Park Isfahan 8376100000 Irantw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
Organization:addresssfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressifrafr_tresor_gels_avoirfr-ga-6943
Organization:addresskfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressPfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressIsfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10866-11
Organization:addressJfrafr_tresor_gels_avoirfr-ga-6943
Organization:address1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, IRAN.framc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
Organization:addressofrafr_tresor_gels_avoirfr-ga-6943
Organization:addressSfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressEntityaddr-d8bb489b26b16ab4aeb86fdc7cf4b6f9519c28c6be_fod_sanctionseu-fsf-eu-10866-11
LegalEntity:addressEntityaddr-66dc1bd3ee5bd284cc21f2fd8760feece080a5d1ch_seco_sanctionsch-seco-69055
Organization:addressEntityaddr-509568d07bb0d9f17fd7ecfa4fa0bf0fd49d8f92us_ofac_sdnofac-33575
Organization:addressEntityaddr-d8bb489b26b16ab4aeb86fdc7cf4b6f9519c28c6eu_fsfeu-fsf-eu-10866-11
Organization:aliasKimiia Part Sivan Kompaniua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
LegalEntity:aliasKIPASnz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
LegalEntity:aliasشرکت کیمیا پارت سیوان (کیپس)fasch_seco_sanctionsch-seco-69055
LegalEntity:aliasKimiar Parts Sibonch_seco_sanctionsch-seco-69055
LegalEntity:aliasKIMIYA PARS SEBONtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
LegalEntity:aliasKIMIA PARTS SIBONtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
LegalEntity:aliasKIMIA PART SIVANtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
Organization:aliasKimiar Parts Sibonframc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
Organization:aliasKimia osa Sivan Companyesteu_fsfeu-fsf-eu-10866-11
LegalEntity:aliasKIMIYA PARS SEBONjpnjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
LegalEntity:aliasKIMIA PARTS SIBONjpnjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
LegalEntity:aliasKIMIA PART SIVANjpnjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
Organization:aliasKimia osa Sivan Companyestbe_fod_sanctionseu-fsf-eu-10866-11
Organization:aliasKimia Part Sivanengus_ofac_sdnofac-33575
Organization:aliasشرکت کیمیا پارت سیوان (کیپس)frafr_tresor_gels_avoirfr-ga-6943
Organization:aliasKimiar Parts Sibonfrafr_tresor_gels_avoirfr-ga-6943
LegalEntity:countryirch_seco_sanctionsch-seco-69055
LegalEntity:countryirjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr66z
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr2gk
Organization:countryirus_ofac_sdnofac-33575
Organization:countryirbe_fod_sanctionseu-fsf-eu-10866-11
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr40l
Organization:countryireu_fsfeu-fsf-eu-10866-11
LegalEntity:countryirtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2gk
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69055
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr66z
LegalEntity:idc6c044ae7a51d494b21c1f06ed3e703dace2ebf2nz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
LegalEntity:id2200387c4b25f755f7813548d96638061606885cjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
Organization:id8bac99f96de96b1de3f77e078b815b4f151a5eeefr_tresor_gels_avoirfr-ga-6943
Organization:id6c58d2323280de747e745352e73c8ec54edc2e58be_fod_sanctionseu-fsf-eu-10866-11
Organization:idf6b7717195a0660c0e9641c1e4df0eecc54290c1mc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
LegalEntity:id0d8128ac8efee6224f7b99d1cb0cc7270f9a632dtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
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LegalEntity:ida1cf53b213a075485ba5c9a3ecd04ae0ca16d9b2ch_seco_sanctionsch-seco-69055
Organization:id24d178bac5eb1c4af16f6426f907fc8ef42304c7be_fod_sanctionsbe-fod-93724f57412c263a860bf222e72ca94f202b362e
LegalEntity:id562827a319bd2afa9b059c12fc1fb77046a3544dus_sam_exclusionsusgsa-s4mrvr40l
Organization:id6f0ec7d6ee5aa51eb8e5910a58c62cd4551eec16us_ofac_sdnofac-33575
LegalEntity:id1ab1cee378078d0dd9a33a3ea24fb8e71a59d9bcus_sam_exclusionsusgsa-s4mrvr66z
LegalEntity:ide8c12c45842490cac0f0b6422bef610835a5bc36us_sam_exclusionsusgsa-s4mrvr2gk
Organization:id0d13862278293d8cfeeb6396e09df9c1516309d6us_trade_cslofac-33575
Organization:id64dd7aad8abcfe5817a5e42788d5b72840160a78ua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:idNumber10320661315engus_ofac_sdnofac-33575
LegalEntity:idNumber10320661315tw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-6943
Organization:modifiedAt2023-12-11be_fod_sanctionseu-fsf-eu-10866-11
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69055
Organization:modifiedAt2023-12-11eu_fsfeu-fsf-eu-10866-11
Organization:nameKimiar Parts Sibonengeu_fsfeu-fsf-eu-10866-11
LegalEntity:nameKIMIA PART SIVAN COMPANY LLCengus_sam_exclusionsusgsa-s4mrvr2gk
Organization:nameKimia Part Sivan Companyua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:nameКімія Парт Сіван Компаніukrua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:nameКімія Парт Сіван Компаніua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:nameKIPASengeu_fsfeu-fsf-eu-10866-11
Organization:nameKimia Part Sivan Companyengeu_fsfeu-fsf-eu-10866-11
Organization:nameشرکت کیمیا پارت سیوانfaseu_fsfeu-fsf-eu-10866-11
Organization:nameKIPASbe_fod_sanctionsbe-fod-93724f57412c263a860bf222e72ca94f202b362e
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