Lists › OFAC SDN › ofac_sdn-33575
KIMIA PART SIVAN COMPANY LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33575.
Programs
Names and aliases
| KIMIA PART SIVAN COMPANY LLC | primary |
| KIMIA PART SIVAN | alias (strong) |
| KIPAS | alias (weak) |
| KIMIYA PARS SEBON | alias (weak) |
| KIMIA PARTS SIBON | alias (weak) |
Identifiers
| National ID No. | 10320661315 | Iran |
| Registration Number | 47779 | Iran |
| Registration Number | 414950 | Iran |
Details
| Countries |  Iran |
| Addresses | 1st Street, 6th Side Street, No. 81 Jey Industrial Park Isfahan 8376100000 Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Same name on other lists
Kimiar Parts Sibon (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.