KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KP

Kimia Part Sivan Company LLC

Sanctioned
Kimia Part Sivan
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33575
Asset freeze
2021-10-29activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KIPASWeak alias
    OFAC ↗
    Record provenance
    ID
    33575
    SHA-256
    f279adf7f65c604e4215624500b549030b1d700ea4f140352c056eea61b8e99f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kimia Part Sivan Company LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    33575
    SHA-256
    f279adf7f65c604e4215624500b549030b1d700ea4f140352c056eea61b8e99f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kimia Parts SibonWeak alias
    OFAC ↗
    Record provenance
    ID
    33575
    SHA-256
    f279adf7f65c604e4215624500b549030b1d700ea4f140352c056eea61b8e99f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kimia Part SivanAlias
    OFAC ↗
    Record provenance
    ID
    33575
    SHA-256
    f279adf7f65c604e4215624500b549030b1d700ea4f140352c056eea61b8e99f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت کیمیا پارت سیوان با مسئولیت محدودAlias
    OFAC ↗
    Record provenance
    ID
    33575
    SHA-256
    f279adf7f65c604e4215624500b549030b1d700ea4f140352c056eea61b8e99f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kimiya Pars SebonWeak alias
    OFAC ↗
    Record provenance
    ID
    33575
    SHA-256
    f279adf7f65c604e4215624500b549030b1d700ea4f140352c056eea61b8e99f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47779REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    33575
    SHA-256
    90260d1d3cb13ef042f5731a51e9c6c543df9871738ac4541f07bd1e48a74062
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 414950REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    33575
    SHA-256
    90260d1d3cb13ef042f5731a51e9c6c543df9871738ac4541f07bd1e48a74062
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33575OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33575
    SHA-256
    90260d1d3cb13ef042f5731a51e9c6c543df9871738ac4541f07bd1e48a74062
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10320661315NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    33575
    SHA-256
    90260d1d3cb13ef042f5731a51e9c6c543df9871738ac4541f07bd1e48a74062
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    33575
    SHA-256
    f279adf7f65c604e4215624500b549030b1d700ea4f140352c056eea61b8e99f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)