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Canonical ID: NK-afrWGvSvNL3kFe7qDuykZ7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (Date of UN designation: 2023-12-11) | be_fod_sanctions | be-fod-93724f57412c263a860bf222e72ca94f202b362e | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22051-kimia-part-sivan-kompani | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-411-kimia-part-sivan-company | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-10866-11 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-69055 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-33575 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-6943 | |||
Organization:registrationNumber | 10320661315 | fra | fr_tresor_gels_avoir | fr-ga-6943 | |||
Organization:registrationNumber | 414950 | eng | us_ofac_sdn | ofac-33575 | |||
Organization:registrationNumber | 47779 | eng | us_ofac_sdn | ofac-33575 | |||
Organization:registrationNumber | 414950 | fra | fr_tresor_gels_avoir | fr-ga-6943 | |||
Organization:registrationNumber | 47779 | fra | fr_tresor_gels_avoir | fr-ga-6943 | |||
Organization:registrationNumber | 10320661315 | ua_nsdc_sanctions | ua-nsdc-22051-kimia-part-sivan-kompani | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0443 | ext_us_ofac_press_releases | ofac-pr-2e67fb73ba3a64c23f32eaea6b719a096d059630 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793 | be_fod_sanctions | be-fod-93724f57412c263a860bf222e72ca94f202b362e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33575 | us_ofac_sdn | ofac-33575 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6943 | fr_tresor_gels_avoir | fr-ga-6943 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-93724f57412c263a860bf222e72ca94f202b362e | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr40l | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33575 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-69055 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2gk | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-411-kimia-part-sivan-company | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr66z | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33575 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-6943 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10866-11 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22051-kimia-part-sivan-kompani | ||||
LegalEntity:uniqueEntityId | ZPQZL8621Z42 | eng | us_sam_exclusions | usgsa-s4mrvr66z | |||
LegalEntity:uniqueEntityId | JRYHP4N11SP3 | eng | us_sam_exclusions | usgsa-s4mrvr2gk | |||
LegalEntity:uniqueEntityId | ZPQZL8621Z42 | eng | us_sam_exclusions | usgsa-s4mrvr40l | |||
Organization:weakAlias | Kimia Parts Sibon | eng | us_ofac_sdn | ofac-33575 | |||
Organization:weakAlias | Kimiya Pars Sebon | eng | us_ofac_sdn | ofac-33575 | |||
LegalEntity:weakAlias | KIPAS | tw_shtc | tw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823 | ||||
Organization:weakAlias | KIPAS | eng | us_ofac_sdn | ofac-33575 | |||