Statements: Kimia Part Sivan Company

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:notesPlace of registration: Iran Registration number: 10320661315 or 414950 or 47779.eu_fsfeu-fsf-eu-10866-11
Organization:notesKimia Part Sivan Companyeu_fsfeu-fsf-eu-10866-11
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Organization:programIdUS-TERRengus_ofac_sdnofac-33575
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10866-11
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-411-kimia-part-sivan-company
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6943
Organization:registrationNumber10320661315frafr_tresor_gels_avoirfr-ga-6943
Organization:registrationNumber47779frafr_tresor_gels_avoirfr-ga-6943
Organization:registrationNumber47779engus_ofac_sdnofac-33575
Organization:registrationNumber414950frafr_tresor_gels_avoirfr-ga-6943
Organization:registrationNumber10320661315ua_nsdc_sanctionsua-nsdc-22051-kimia-part-sivan-kompani
Organization:registrationNumber414950engus_ofac_sdnofac-33575
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33575engus_ofac_sdnofac-33575
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6943frafr_tresor_gels_avoirfr-ga-6943
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10866-11
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Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6943
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LegalEntity:topicsexport.controltw_shtctw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823
Organization:topicssanctioneu_fsfeu-fsf-eu-10866-11
Organization:topicssanctionframc_fund_freezesmc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2
Organization:topicssanctionus_trade_cslofac-33575
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:topicssanctionch_seco_sanctionsch-seco-69055
Organization:topicssanctionengus_ofac_sdnofac-33575
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2gk
LegalEntity:uniqueEntityIdZPQZL8621Z42engus_sam_exclusionsusgsa-s4mrvr40l
LegalEntity:uniqueEntityIdZPQZL8621Z42engus_sam_exclusionsusgsa-s4mrvr66z
LegalEntity:uniqueEntityIdJRYHP4N11SP3engus_sam_exclusionsusgsa-s4mrvr2gk
Organization:weakAliasKimia Parts Sibonengus_ofac_sdnofac-33575
Organization:weakAliasKIPASengus_ofac_sdnofac-33575
Organization:weakAliasKimiya Pars Sebonengus_ofac_sdnofac-33575
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