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Evidence file

Kimia Part Sivan Company (KIPAS)

What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 22:08 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
sources with their version
6
limits stated
2

Listings

  • In forceSwitzerland SECO

    Iran

    In this state since
    21 Jul 2026
    Designated
    21 Dec 2023
    Measure
    Financial sanctions; Travel ban; Prohibition to honour certain claims
    Legal basis
    Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13
    Stated by
    Switzerland SECO Sanctions List
    First recorded here
    21 Jul 2026
    Listing id
    69055

Ownership verdicts

No ownership verdict was on file for this company on 25 October 2026.

What was checked

As recorded by the assessment reading taken on 10 August 2026, 20:54 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • New Zealand Russia Sanctions Register, checked 9 Aug 2026

Debarment and exclusion lists

Checked, not found · 4 sources. The source was read in full and holds nothing for this company.

  • EBRD Ineligible Entities, checked 9 Aug 2026
  • IDB Sanctioned Firms and Individuals, checked 9 Aug 2026
  • SAM.gov Exclusions (US federal), checked 9 Aug 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 9 Aug 2026

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • Switzerland SECO Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
10 August 2026, 20:54 UTC
Methodology
Version 2
Level
Medium
Score recorded
60 of 100
Digest
a637b5c8edc325909b9747077e2db989a63e3e87A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
f5b11219-fdd8-4bc7-8c05-56da4e22e50e

This file

Address
https://apolika.com/entities/c99fa10e-01a0-49ac-b24b-2f899a0ea891/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/c99fa10e-01a0-49ac-b24b-2f899a0ea891/evidence?as_of=2026-10-25T22%3A08%3A14.369Z
Made
25 October 2026, 22:08 UTC