Statements: Kimia Part Sivan Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan, 8376100000engus_ofac_sdnofac-33575
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
LegalEntity:address1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000engus_sam_exclusionsusgsa-s4mrvr66z
LegalEntity:address1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000engus_sam_exclusionsusgsa-s4mrvr40l
Organization:addressIsfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10866-11
LegalEntity:address1st Street, 6th Side Street, No. 81, Jey Industrial Park Isfahan 8376100000 Irantw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
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
Organization:address1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, Iranfrafr_tresor_gels_avoirfr-ga-6943
LegalEntity:address1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000engus_sam_exclusionsusgsa-s4mrvr2gk
Organization:addressEntityaddr-47eebdaaeaacf3a4b69ffea6dce0b2d8fc257728us_ofac_sdnofac-33575
LegalEntity:addressEntityaddr-66dc1bd3ee5bd284cc21f2fd8760feece080a5d1ch_seco_sanctionsch-seco-69055
Organization:addressEntityaddr-d8bb489b26b16ab4aeb86fdc7cf4b6f9519c28c6eu_fsfeu-fsf-eu-10866-11
LegalEntity:aliasKIMIA PARTS SIBONtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
LegalEntity:aliasKIPASnz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
LegalEntity:aliasKimiar Parts Sibonch_seco_sanctionsch-seco-69055
LegalEntity:aliasشرکت کیمیا پارت سیوان (کیپس)fasch_seco_sanctionsch-seco-69055
Organization:aliasKimiar Parts Sibonframc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
LegalEntity:aliasKIMIYA PARS SEBONjpnjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
Organization:aliasشرکت کیمیا پارت سیوان (کیپس)frafr_tresor_gels_avoirfr-ga-6943
Organization:aliasKimiar Parts Sibonfrafr_tresor_gels_avoirfr-ga-6943
LegalEntity:aliasKIMIA PART SIVANjpnjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
LegalEntity:aliasKIMIA PARTS SIBONjpnjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
Organization:aliasKimia osa Sivan Companyeu_fsfeu-fsf-eu-10866-11
LegalEntity:aliasKIMIYA PARS SEBONtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
Organization:aliasKimiia Part Sivan Kompaniua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
LegalEntity:aliasKIMIA PART SIVANtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
Organization:aliasKimia Part Sivanengus_ofac_sdnofac-33575
LegalEntity:countryirjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
Organization:countryireu_fsfeu-fsf-eu-10866-11
LegalEntity:countryirtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr40l
Company:countryirext_us_ofac_press_releasesofac-pr-2e67fb73ba3a64c23f32eaea6b719a096d059630
LegalEntity:countryirch_seco_sanctionsch-seco-69055
Organization:countryirus_ofac_sdnofac-33575
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr2gk
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr66z
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2gk
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr66z
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69055
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr40l
Organization:id64dd7aad8abcfe5817a5e42788d5b72840160a78ua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
LegalEntity:idc6c044ae7a51d494b21c1f06ed3e703dace2ebf2nz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
Organization:id0d13862278293d8cfeeb6396e09df9c1516309d6us_trade_cslofac-33575
LegalEntity:ide8c12c45842490cac0f0b6422bef610835a5bc36us_sam_exclusionsusgsa-s4mrvr2gk
Organization:id24d178bac5eb1c4af16f6426f907fc8ef42304c7be_fod_sanctionsbe-fod-93724f57412c263a860bf222e72ca94f202b362e
Organization:id1447e6870f7be2e7c313cf82dcdc852990396c59eu_fsfeu-fsf-eu-10866-11
LegalEntity:id0d8128ac8efee6224f7b99d1cb0cc7270f9a632dtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
Company:id068f270f57fe091083e2ed5c209f07cd6fa505fdext_us_ofac_press_releasesofac-pr-2e67fb73ba3a64c23f32eaea6b719a096d059630
LegalEntity:id1ab1cee378078d0dd9a33a3ea24fb8e71a59d9bcus_sam_exclusionsusgsa-s4mrvr66z
Organization:idf6b7717195a0660c0e9641c1e4df0eecc54290c1mc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
LegalEntity:id562827a319bd2afa9b059c12fc1fb77046a3544dus_sam_exclusionsusgsa-s4mrvr40l
Organization:id331590cd7a3185dff5ca79eec18c06415eee0d97us_ofac_sdnofac-33575
Organization:id57c9d792a8ba7f94a3a20644370502d9cd9bcb8cfr_tresor_gels_avoirfr-ga-6943
LegalEntity:id2200387c4b25f755f7813548d96638061606885cjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
LegalEntity:ida1cf53b213a075485ba5c9a3ecd04ae0ca16d9b2ch_seco_sanctionsch-seco-69055
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
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69055
Organization:modifiedAt2023-12-11eu_fsfeu-fsf-eu-10866-11
Organization:nameKIPASeu_fsfeu-fsf-eu-10866-11
LegalEntity:nameKimia Part Sivan Companyengnz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
Organization:nameKimia Part Sivan Company (KIPAS)framc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
LegalEntity:nameKimia Part Sivan Company (KIPAS)ch_seco_sanctionsch-seco-69055
Organization:nameKimiar Parts Sibonbe_fod_sanctionsbe-fod-93724f57412c263a860bf222e72ca94f202b362e
Organization:nameKimia Part Sivan Companybe_fod_sanctionsbe-fod-93724f57412c263a860bf222e72ca94f202b362e
Organization:nameشرکت کیمیا پارت سیوانbe_fod_sanctionsbe-fod-93724f57412c263a860bf222e72ca94f202b362e
Organization:nameKIPASbe_fod_sanctionsbe-fod-93724f57412c263a860bf222e72ca94f202b362e
Organization:nameکیپسbe_fod_sanctionsbe-fod-93724f57412c263a860bf222e72ca94f202b362e
Organization:nameKimia osa Sivan Companybe_fod_sanctionsbe-fod-93724f57412c263a860bf222e72ca94f202b362e
Company:nameKimia Part Sivan Companyengext_us_ofac_press_releasesofac-pr-2e67fb73ba3a64c23f32eaea6b719a096d059630
LegalEntity:nameKIMIA PART SIVANengus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:nameKIMIA PART SIVANengus_sam_exclusionsusgsa-s4mrvr66z
LegalEntity:nameKIMIA PART SIVAN COMPANY LLCengus_sam_exclusionsusgsa-s4mrvr2gk
LegalEntity:nameKIMIA PART SIVAN COMPANY LLC (KIPAS)engjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
Organization:nameKimia Part Sivan Company LLCengus_ofac_sdnofac-33575
Organization:nameشرکت کیمیا پارت سیوان با مسئولیت محدودaraus_ofac_sdnofac-33575
Organization:nameКімія Парт Сіван Компаніua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
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:nameKIMIA PART SIVAN COMPANY LLCus_trade_cslofac-33575
Organization:nameکیپسeu_fsfeu-fsf-eu-10866-11
Organization:nameKimia Part Sivan Companyeu_fsfeu-fsf-eu-10866-11
Organization:nameKimiar Parts Siboneu_fsfeu-fsf-eu-10866-11
Organization:nameشرکت کیمیا پارت سیوانeu_fsfeu-fsf-eu-10866-11
Organization:nameKimia Part Sivan Company (KIPAS) شرکت کیمیا پارت سیوان (کیپس) (orthographe farsi)frafr_tresor_gels_avoirfr-ga-6943
LegalEntity:nameKIMIA PART SIVAN COMPANY LLCtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-69055
LegalEntity:notes(also KIMIA PART SIVAN COMPANY LLC)engus_sam_exclusionsusgsa-s4mrvr66z
Organization:notesLieu d’enregistrement: IRAN Numéro d’enregistrement: 10320661315 ou 414950 ou 47779framc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
Organization: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
LegalEntity:notes(also KIMIA PART SIVAN, KIMIA PART SIVAN)engus_sam_exclusionsusgsa-s4mrvr2gk
LegalEntity: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
LegalEntity:notesIranian UAV testing and procurement companynz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
Organization:notes(Date of UN designation: 2023-12-11)be_fod_sanctionsbe-fod-93724f57412c263a860bf222e72ca94f202b362e
LegalEntity:notes(also KIMIA PART SIVAN COMPANY LLC)engus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:notesRegistration number: 10320661315 or 414950 or 47779ch_seco_sanctionsch-seco-69055
Organization:notesPlace of registration: Iran Registration number: 10320661315 or 414950 or 47779.eu_fsfeu-fsf-eu-10866-11
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