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Kimia Part Sivan Company

Sanctioned entity

Kimia Part Sivan Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KIMIA PART SIVAN COMPANY LLC · KIMIA PART SIVAN COMPANY LLC (KIPAS) · KIPAS · Kimia Part Sivan Company · Kimia Part Sivan Company (KIPAS) · 9 more...				[sources]
Other name	KIMIA PART SIVAN · KIMIA PARTS SIBON · KIMIYA PARS SEBON · KIPAS · Kimia Part Sivan · 4 more...				[sources]
Weak alias	KIPAS · Kimia Parts Sibon · Kimiya Pars Sebon				[sources]
Legal form	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10320661315`				[sources]
Registration number	`10320661315` · `414950` · `47779`				[sources]
Status	not available				[sources]
Address	1st Street, 6th Side Street, No. 81, Jey Industrial Park, 8376100000 Isfahan · 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, IRAN. · 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, Iran, · Ісламська Республіка Іран, м. Ісфаган (47779 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan 8376100000, Iran)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Kimia Part Sivan Company

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Iran Registration number: 10320661315 or 414950 or 47779.

— Belgian Financial Sanctions, 2024-03-28

Registration number: 10320661315 or 414950 or 47779

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Kimia 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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Iran Registration number: 10320661315 or 414950 or 47779.

— EU Financial Sanctions Files (FSF), 2024-03-28

Kimia Part Sivan Company

— EU Financial Sanctions Files (FSF), 2024-03-28

Kimia 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.

— French National Asset Freezing System, 2023-12-22

Lieu d’enregistrement: IRAN Numéro d’enregistrement: 10320661315 ou 414950 ou 47779

— Monaco National Fund Freezing List, 2024-08-14

Iranian UAV testing and procurement company

— New Zealand Russia Sanctions, 2024-05-16

Relationships

Address
Full address	Country
1st Street, 6th Side Street, No. 81, Jey Industrial Park, 8376100000 Isfahan · Isfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, IRAN (ISLAMIC REPUBLIC OF) · Isfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, Iran	Iran

Agents
Agent	Role	Start date	End date
Mohsen Sayyadi Turanlu	Acting for or on behalf of	-	-
Ali Reza Nurian Ramsheh	Acting for or on behalf of	-	-
ARAMBUNEZHAD, Hasan	Acting for or on behalf of	-	-
Ali Asghar Al-Taf	Acting for or on behalf of	-	-
Hamid Hajji Ebrahimi Forushani	Acting for or on behalf of	-	-
Mohammad Sadegh Fatehi	Acting for or on behalf of	-	-
AZIZKHANI, Esma'il	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
ZARGAR TEHRANI, Mohammad Ebrahim	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-12-21	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-12-11	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2023-12-11	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-05-17	-
Direction Générale du Trésor	(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: eu-fsf-eu-10866-11 · ofac-33575 · ua-nsdc-22051-kimia-part-sivan-kompani · ua-nazk-company-8147 · mc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2 · nz-ru-ent-411-kimia-part-sivan-company · fr-ga-6943 · NK-JZiAwGLABwwu9YjnUM5Gmt · jp-eul-5e25e5a358bb760915c13a7a726d12c1dbe5a087 · ch-seco-69055

For experts: raw data explorer

Factsheet Descriptions Data sources

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