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Organization13 sanctions listsIran

Kimia Part Sivan Company

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Kimia Part Sivan Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-afrWGvSvNL3kFe7qDuykZ7
Registration Number
10320661315
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

14 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Kimia Part Sivan Company appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Kimia Part Sivan Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • jp_meti_eul
  • ch_seco_sanctions
  • tw_shtc
  • ua_nsdc_sanctions
  • nz_russia_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

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); 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, Iran; 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, Iran; 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; Isfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, Iran

Aliases (19)

Also Known As
Kimia Part Sivan Company LLC
KIPAS
کیپس
Kimia Part Sivan Company (KIPAS) شرکت کیمیا پارت سیوان (کیپس) (orthographe farsi)
شرکت کیمیا پارت سیوان
شرکت کیمیا پارت سیوان با مسئولیت محدود
Kimia Part Sivan Company (KIPAS)
Kimia osa Sivan Company
KIMIA PART SIVAN COMPANY LLC (KIPAS)
Кімія Парт Сіван Компані
Kimiar Parts Sibon
کیمیا پارت سیوان
KIMIA PARTS SIBON
Kimiia Part Sivan Kompani
شرکت کیمیا پارت سیوان (کیپس)
Kimia Part Sivan
KIMIYA PARS SEBON
Kimiya Pars Sebon
Kimia Parts Sibon

Identification Numbers

TypeNumber
ID Number10320661315

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This 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.