First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
13 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Kimia Part Sivan Company appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, IRAN.; Isfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, IRAN (ISLAMIC REPUBLIC OF); 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan, 8376100000; 1st Street, 6th Side Street, No. 81, Jey Industrial Park Isfahan 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); Isfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, Iran
| Also Known As |
|---|
| KIPAS |
| شرکت کیمیا پارت سیوان با مسئولیت محدود |
| Кімія Парт Сіван Компані |
| Kimia osa Sivan Company |
| Kimia Part Sivan Company (KIPAS) |
| شرکت کیمیا پارت سیوان |
| Kimiar Parts Sibon |
| Kimia Part Sivan Company (KIPAS) شرکت کیمیا پارت سیوان (کیپس) (orthographe farsi) |
| KIMIA PART SIVAN COMPANY LLC (KIPAS) |
| Kimia Part Sivan Company LLC |
| KIMIA PARTS SIBON |
| شرکت کیمیا پارت سیوان (کیپس) |
| Kimia Part Sivan |
| KIMIYA PARS SEBON |
| کیمیا پارت سیوان |
| Kimiia Part Sivan Kompani |
| Kimiya Pars Sebon |
| کیپس |
| Kimia Parts Sibon |
| Type | Number |
|---|---|
| ID Number | 10320661315 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
