Statements: Kimia Part Sivan Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressafrafr_tresor_gels_avoirfr-ga-6943
Organization:addresspfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressNfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressufrafr_tresor_gels_avoirfr-ga-6943
Organization:addressyfrafr_tresor_gels_avoirfr-ga-6943
Organization:addresstfrafr_tresor_gels_avoirfr-ga-6943
Organization:address6frafr_tresor_gels_avoirfr-ga-6943
Organization:addressifrafr_tresor_gels_avoirfr-ga-6943
Organization:addresskfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressefrafr_tresor_gels_avoirfr-ga-6943
Organization:addressnfrafr_tresor_gels_avoirfr-ga-6943
Organization:address8frafr_tresor_gels_avoirfr-ga-6943
Organization:addresslfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressJfrafr_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:addressIsfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10866-11
Organization:address1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, IRAN.framc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
LegalEntity:addressIsfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, Iranch_seco_sanctionsch-seco-69055
LegalEntity:address1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000, IRNengus_sam_exclusionsusgsa-s4mrvr2gk
Organization:address7frafr_tresor_gels_avoirfr-ga-6943
LegalEntity:address1st Street, 6th Side Street, No. 81 Isfahan 8376100000 Irantw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
LegalEntity:address1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000, IRNengus_sam_exclusionsusgsa-s4mrvr66z
Organization:address1st Street, 6th Side Street, No. 81, Jey Industrial Park, 8376100000 Isfahanengus_ofac_sdnofac-33575
LegalEntity:address1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000, IRNengus_sam_exclusionsusgsa-s4mrvr40l
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:addressrfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressSfrafr_tresor_gels_avoirfr-ga-6943
Organization:address1frafr_tresor_gels_avoirfr-ga-6943
Organization:addressdfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressIfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressofrafr_tresor_gels_avoirfr-ga-6943
Organization:address3frafr_tresor_gels_avoirfr-ga-6943
Organization:address0frafr_tresor_gels_avoirfr-ga-6943
Organization:addresssfrafr_tresor_gels_avoirfr-ga-6943
Organization:addressPfrafr_tresor_gels_avoirfr-ga-6943
Organization:addresshfrafr_tresor_gels_avoirfr-ga-6943
LegalEntity:addressEntityaddr-66dc1bd3ee5bd284cc21f2fd8760feece080a5d1ch_seco_sanctionsch-seco-69055
Organization:addressEntityaddr-d8bb489b26b16ab4aeb86fdc7cf4b6f9519c28c6eu_fsfeu-fsf-eu-10866-11
Organization:addressEntityaddr-d8bb489b26b16ab4aeb86fdc7cf4b6f9519c28c6be_fod_sanctionseu-fsf-eu-10866-11
Organization:addressEntityaddr-509568d07bb0d9f17fd7ecfa4fa0bf0fd49d8f92engus_ofac_sdnofac-33575
Organization:aliasKimiar Parts Sibonframc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
LegalEntity:aliasKimiar Parts Sibonch_seco_sanctionsch-seco-69055
LegalEntity:aliasشرکت کیمیا پارت سیوان (کیپس)fasch_seco_sanctionsch-seco-69055
LegalEntity:aliasKIPASnz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
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:aliasKIMIA PARTS SIBONtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
LegalEntity:aliasKIMIA PART SIVANtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
LegalEntity:aliasKIMIYA PARS SEBONtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
LegalEntity:aliasKIMIA PARTS SIBONjpnjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
LegalEntity:aliasKIMIYA PARS SEBONjpnjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
LegalEntity:aliasKIMIA PART SIVANjpnjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
Organization:aliasKimiia Part Sivan Kompaniua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
LegalEntity:countryirjpnjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
LegalEntity:countryirtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr40l
Organization:countryirengus_ofac_sdnofac-33575
Organization:countryirbe_fod_sanctionseu-fsf-eu-10866-11
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr66z
Organization:countryireu_fsfeu-fsf-eu-10866-11
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr2gk
Company:countryirengext_us_ofac_press_releasesNK-afrWGvSvNL3kFe7qDuykZ7
LegalEntity:countryirch_seco_sanctionsch-seco-69055
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr66z
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2gk
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69055
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:idbb8e309fd5abcecdeff985890fc2371ad037db5eengus_sam_exclusionsusgsa-s4mrvr2gk
Organization:id48304c03ef7c2fffbf790c5bf11636172c018e08be_fod_sanctionseu-fsf-eu-10866-11
Organization:id0d13862278293d8cfeeb6396e09df9c1516309d6us_trade_cslofac-33575
Organization:idd1556a0b2836755b8ef6d5971741e480ee15c28efrafr_tresor_gels_avoirfr-ga-6943
Company:idb21229465c205e58dd26fcfd5789393fd629557aext_us_ofac_press_releasesNK-afrWGvSvNL3kFe7qDuykZ7
LegalEntity:id348fb879c3571e1b2e246a4f1e0a258f9b032b42ch_seco_sanctionsch-seco-69055
Organization:idddbf1225187578df2fd988c039cc67b1310cd825engus_ofac_sdnofac-33575
Organization:idde7c5f525ff7f0ec7946053e6f9e02ad367be7bfua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:id8fa9a4b86a5ea307189ddee42f7d3710ce4b9481eu_fsfeu-fsf-eu-10866-11
LegalEntity:ide061657fdbca88568559cf80d5cbd971147403a4jpnjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
LegalEntity:id518032f2c415fc1831407eb1f2462b104e23bdcbtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
Organization:idf6b7717195a0660c0e9641c1e4df0eecc54290c1framc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
LegalEntity:id7e9fc3785d62ae9a5efcc75acb8438a5be89af41nz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
LegalEntity:id77371696375c4e36d7fa3782e1aca41dc027396cengus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:ide96091690c704374c4f20ffef8c1ec379dda392eengus_sam_exclusionsusgsa-s4mrvr66z
Organization:idNumber10320661315engus_ofac_sdnofac-33575
LegalEntity:idNumber10320661315tw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-6943
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
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
LegalEntity:nameKIMIA PART SIVAN COMPANY LLCengus_sam_exclusionsusgsa-s4mrvr2gk
LegalEntity:nameKimia Part Sivan Companyengnz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
Organization:nameKimia osa Sivan Companyestbe_fod_sanctionseu-fsf-eu-10866-11
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
LegalEntity:nameKimia Part Sivan Company (KIPAS)ch_seco_sanctionsch-seco-69055
Organization:nameKimia Part Sivan Company LLCengus_ofac_sdnofac-33575
Organization:nameشرکت کیمیا پارت سیوان با مسئولیت محدودaraus_ofac_sdnofac-33575
Organization:nameشرکت کیمیا پارت سیوانfaseu_fsfeu-fsf-eu-10866-11
Organization:nameKimia Part Sivan Companyengeu_fsfeu-fsf-eu-10866-11
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