OrganisationCurrently listed

Kimia Part Sivan Company

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Iran
First listed 2023-12-11
10 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 159268

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-12-11
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-12-11" designationDetails="" unitedNationId="" euReferenceNumber="EU.10866.11" logicalId="159268">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-12-11" entryIntoForceDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" programme="IRN" logicalId="186601">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kimia Part Sivan Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159274">
            <remark>Place of registration: Iran
Registration number: 10320661315 or 414950 or 47779.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kimia osa Sivan Company" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="159291">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="کیپس" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="159270">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="شرکت کیمیا پارت سیوان" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="159271">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kimiar Parts Sibon" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159272">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KIPAS" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159273">
            <remark>Kimia Part Sivan Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
        </nameAlias>
        <address city="Isfahan" street="1st Street, 6th Side Street, No 81, Jey Industrial Park" poBox="" zipCode="8376100000" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159269">
            <regulationSummary regulationType="amendment" publicationDate="2023-12-11" numberTitle="2023/2793 (OJ L11122023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793"/>
        </address>
    </sanctionEntity>

Name on list: Kimia Part Sivan Company
Programmes / regimes: IRN
Listed on: 2023-12-11
Last updated: 2023-12-11
Aliases: کیپس · شرکت کیمیا پارت سیوان · Kimiar Parts Sibon · KIPAS
Countries: Iran
Addresses: 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, Isfahan, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.10866.11
Legal act: 2023/2793 (OJ L11122023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793
Remarks: Place of registration: Iran Registration number: 10320661315 or 414950 or 47779. Kimia Part Sivan Company

OFAC SDN (US)Active listingID 33575

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>33575</uid>
    <lastName>KIMIA PART SIVAN COMPANY LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>23215</uid>
        <idType>National ID No.</idType>
        <idNumber>10320661315</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>23216</uid>
        <idType>Registration Number</idType>
        <idNumber>47779</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>23217</uid>
        <idType>Registration Number</idType>
        <idNumber>414950</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>187382</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>144375</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>52796</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KIMIA PART SIVAN</lastName>
      </aka>
      <aka>
        <uid>52797</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>KIPAS</lastName>
      </aka>
      <aka>
        <uid>52798</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>KIMIYA PARS SEBON</lastName>
      </aka>
      <aka>
        <uid>52799</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>KIMIA PARTS SIBON</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>50368</uid>
        <address1>1st Street, 6th Side Street, No. 81</address1>
        <address2>Jey Industrial Park</address2>
        <stateOrProvince>Isfahan</stateOrProvince>
        <postalCode>8376100000</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KIMIA PART SIVAN COMPANY LLC
Programmes / regimes: SDGT · IFSR
Aliases: KIMIA PART SIVAN · KIPAS · KIMIYA PARS SEBON · KIMIA PARTS SIBON
Countries: Iran
Addresses: 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan, 8376100000, Iran
Identifiers: National ID No.: 10320661315
Registration Number: 47779
Registration Number: 414950
Linked to (per list): ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

SECO (Switzerland)Active listingID 69055

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-12-21
Extractor: seco-xml-parser

Raw evidence

<target ssid="69055"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="69059" main="true"><name ssid="69061" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kimia Part Sivan Company (KIPAS)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت کیمیا پارت سیوان (کیپس)</spelling-variant></name-part></name><name ssid="69062" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kimiar Parts Sibon</value></name-part></name><address ssid="69060" place-id="9194" quality="good"><address-details>1st Street, 6th Side Street, No 81, Jey Industrial Park</address-details><zip-code>8376100000</zip-code></address></identity><justification ssid="69056">Kimia Part Sivan Company (KIPAS) is an Iran-based company that has worked with Iran’s Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) to improve the force’s unmanned aerial vehicle (UAV) programme. KIPAS officials have conducted UAV flight tests for the IRGC-QF and have provided technical assistance for IRGC-QF UAVs transferred to Iraq for use in IRGC-QF operations. KIPAS has also procured valuable UAV components for onward use by the IRGC. It is therefore supporting and involved in Iran’s UAV programme.</justification><other-information ssid="69057">Place of registration: Iran</other-information><other-information ssid="69058">Registration number: 10320661315 or 414950 or 47779</other-information></entity><modification modification-type="listed" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"/></target>

Name on list: Kimia Part Sivan Company (KIPAS)
Programmes / regimes: Iran
Listed on: 2023-12-21
Last updated: 2023-12-21
Aliases: شرکت کیمیا پارت سیوان (کیپس) · Kimiar Parts Sibon
Countries: Iran
Addresses: 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, Isfahan, Iran
Remarks: Kimia Part Sivan Company (KIPAS) is an Iran-based company that has worked with Iran’s Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) to improve the force’s unmanned aerial vehicle (UAV) programme. KIPAS officials have conducted UAV flight tests for the IRGC-QF and have provided technical assistance for IRGC-QF UAVs transferred to Iraq for use in IRGC-QF operations. KIPAS has also procured valuable UAV components for onward use by the IRGC. It is therefore supporting and involved in Iran’s UAV programme. Place of registration: Iran Registration number: 10320661315 or 414950 or 47779

Linked parties & vessels (3)

Linked to (sanctions list) (3)

IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
```
Iranian Baspar Puya CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: KIMIA PART SIVAN COMPANY LLC)
```
Pars Navandishan Artificial Intelligence Projects CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: KIMIA PART SIVAN COMPANY LLC)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.