Statements: Kimia Part Sivan Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameKimia osa Sivan Companyestbe_fod_sanctionseu-fsf-eu-10866-11
Organization:nameKimia Part Sivan Company LLCengus_ofac_sdnofac-33575
LegalEntity:nameKIMIA PART SIVAN COMPANY LLCtw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
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:nameKIMIA PART SIVAN COMPANY LLCus_trade_cslofac-33575
Organization:nameKimia Part Sivan Company (KIPAS) شرکت کیمیا پارت سیوان (کیپس) (orthographe farsi)frafr_tresor_gels_avoirfr-ga-6943
Organization:nameشرکت کیمیا پارت سیوانfaseu_fsfeu-fsf-eu-10866-11
Organization:nameکیپسfaseu_fsfeu-fsf-eu-10866-11
Organization:nameKimia Part Sivan Companyengeu_fsfeu-fsf-eu-10866-11
Organization:nameKIPASengeu_fsfeu-fsf-eu-10866-11
Organization:nameKimiar Parts Sibonengeu_fsfeu-fsf-eu-10866-11
Organization:nameKimia osa Sivan Companyesteu_fsfeu-fsf-eu-10866-11
Organization:nameKimia Part Sivan Company (KIPAS)framc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
LegalEntity:nameKimia Part Sivan Company (KIPAS)ch_seco_sanctionsch-seco-69055
LegalEntity:nameKimia Part Sivan Companyengnz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
LegalEntity:notesIranian UAV testing and procurement companynz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
Organization:notesLieu d’enregistrement: IRAN Numéro d’enregistrement: 10320661315 ou 414950 ou 47779framc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
LegalEntity:notes(also KIMIA PART SIVAN COMPANY LLC)engus_sam_exclusionsusgsa-s4mrvr66z
Organization:notesPlace of registration: Iran Registration number: 10320661315 or 414950 or 47779.be_fod_sanctionseu-fsf-eu-10866-11
LegalEntity:notes(also KIMIA PART SIVAN, KIMIA PART SIVAN)engus_sam_exclusionsusgsa-s4mrvr2gk
Organization:notesPlace of registration: Iran Registration number: 10320661315 or 414950 or 47779.eu_fsfeu-fsf-eu-10866-11
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
Organization:notesKimia Part Sivan Companybe_fod_sanctionseu-fsf-eu-10866-11
Organization:notesKimia Part Sivan Companyeu_fsfeu-fsf-eu-10866-11
LegalEntity:notes(also KIMIA PART SIVAN COMPANY LLC)engus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-69055
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:notesRegistration number: 10320661315 or 414950 or 47779ch_seco_sanctionsch-seco-69055
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-10866-11
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-69055
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6943
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:programIdUS-TERRengus_ofac_sdnofac-33575
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10866-11
Organization:registrationNumber414950engus_ofac_sdnofac-33575
Organization:registrationNumber10320661315ua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:registrationNumber414950frafr_tresor_gels_avoirfr-ga-6943
Organization:registrationNumber47779engus_ofac_sdnofac-33575
Organization:registrationNumber10320661315frafr_tresor_gels_avoirfr-ga-6943
Organization:registrationNumber47779frafr_tresor_gels_avoirfr-ga-6943
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6943frafr_tresor_gels_avoirfr-ga-6943
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0443engext_us_ofac_press_releasesNK-afrWGvSvNL3kFe7qDuykZ7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33575engus_ofac_sdnofac-33575
LegalEntity:topicssanctionch_seco_sanctionsch-seco-69055
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10866-11
Organization:topicssanctionengus_ofac_sdnofac-33575
LegalEntity:topicsexport.controltw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
Organization:topicssanctionus_trade_cslofac-33575
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6943
Organization:topicssanctioneu_fsfeu-fsf-eu-10866-11
Organization:topicssanctionframc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr66z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2gk
LegalEntity:uniqueEntityIdJRYHP4N11SP3engus_sam_exclusionsusgsa-s4mrvr2gk
LegalEntity:uniqueEntityIdZPQZL8621Z42engus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:uniqueEntityIdZPQZL8621Z42engus_sam_exclusionsusgsa-s4mrvr66z
Organization:weakAliasKimia Parts Sibonengus_ofac_sdnofac-33575
LegalEntity:weakAliasKIPAStw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
Organization:weakAliasKIPASengus_ofac_sdnofac-33575
Organization:weakAliasKimiya Pars Sebonengus_ofac_sdnofac-33575
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