KIMIA PART SIVAN COMPANY LLC

Restricted

KIMIA PART SIVAN COMPANY LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Islamic Republic of Iran

Address 2 : 1st Street, 6th Side Street, No. 81 Jey Industrial Park Isfahan Iran 8376100000

Address 3 : 1st Street, 6th Side Street, No. 81 Jey Industrial Park Isfahan 8376100000 Ir

Address 4 : 1st Street, 6th Side Street, No. 81 Jey Industrial Park Isfahan 8376100000 Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 10320661315

ID TYPE : National ID No.

ID NUMBER : 414950

ID TYPE : Registration Number

ID NUMBER : 47779

ID TYPE : Registration Number

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KIMIA PART SIVAN COMPANY LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 11, 2022	active