Statements: Kimia Part Sivan Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Kimiar Parts Sibon		ch_seco_sanctions	`ch-seco-69055`	2023-12-21
`LegalEntity:alias`	شرکت کیمیا پارت سیوان (کیپس)	fas	ch_seco_sanctions	`ch-seco-69055`	2023-12-21
`Organization:alias`	Kimia Part Sivan	eng	us_ofac_sdn	`ofac-33575`	2023-04-20
`Organization:alias`	Kimia Part Sivan Company		ua_nsdc_sanctions	`ua-nsdc-22051-kimia-part-sivan-kompani`	2023-05-22
`Organization:alias`	Кімія Парт Сіван Компані		ua_nsdc_sanctions	`ua-nsdc-22051-kimia-part-sivan-kompani`	2023-05-22
`Organization:alias`	Kimiar Parts Sibon	fra	fr_tresor_gels_avoir	`fr-ga-6943`	2023-12-11
`Organization:alias`	شرکت کیمیا پارت سیوان (کیپس)	fra	fr_tresor_gels_avoir	`fr-ga-6943`	2023-12-22
`LegalEntity:alias`	KIPAS		nz_russia_sanctions	`nz-ru-ent-411-kimia-part-sivan-company`	2024-05-16
`LegalEntity:alias`	KIMIYA PARS SEBON	jpn	jp_meti_eul	`jp-eul-5e25e5a358bb760915c13a7a726d12c1dbe5a087`	2024-06-10
`LegalEntity:alias`	KIMIA PART SIVAN	jpn	jp_meti_eul	`jp-eul-5e25e5a358bb760915c13a7a726d12c1dbe5a087`	2024-06-10
`LegalEntity:alias`	KIMIA PARTS SIBON	jpn	jp_meti_eul	`jp-eul-5e25e5a358bb760915c13a7a726d12c1dbe5a087`	2024-06-10
`Organization:alias`	Kimiar Parts Sibon		mc_fund_freezes	`mc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2`	2024-08-14