First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
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
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
Kimia Part Sivan Company appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Kimia Part Sivan Company, indicating federal debarment from US government contracts and procurement.
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
| 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 |
| 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.