Kimia Part Sivan Company

• SanctionsRecords foundSanctioned by 3 authorities: New Zealand, OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 17 May 2024 · New Zealand Russia Sanctions Register

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

Legal name

Kimia Part Sivan Company

Also known as

Kimia Part Sivan Company · KIPAS · KIMIA PART SIVAN COMPANY LLC · KIMIA PART SIVAN +2

Jurisdiction

IR

Registration number

47779

Legal form

Company — form not confirmed for this country

Address

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

First recorded here

9 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   26 Sept 2026 · Taiwan SHTC export entity list

2. Identifier recorded: REG_NUMBER 10320661315

   26 Sept 2026 · Taiwan SHTC export entity list

3. Sanctioned individual connected by OFAC: Seyyed Ali ABTAHI

   22 Sept 2026 · OFAC SDN

4. Sanctioned individual connected by OFAC: Ehsan Mohaghegh DOLATABADI

   22 Sept 2026 · OFAC SDN

5. Sanctioned individual connected by OFAC: Hosein Sayyadi TURANLU

   22 Sept 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Seyyed Mohammad RUHANI

   22 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

66 companies, 65 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 1st Street, 6th Side Street, No. 81, Jey Industrial Park Isfahan 8376100000 Iran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:10320661315

  Registered identifier

  Evidence

  019f7493e361d966f728d050

  Read 26 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  reg_number:414950

  Registered identifier

  Evidence

  33575

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:47779

  Registered identifier

  Evidence

  33575

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  kimia part sivan

  Legal name

  Evidence

  019f7493e361d966f728d050

  Read 26 Sept 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list and 2 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  019f7493e361d966f728d050

  Read 26 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  019f7493e361d966f728d050

  Read 26 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  33575

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  33575

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-411

  Read 8 Sept 2026 · in force from 17 May 2024 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

24 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

47779IRvia OFAC SDN

Registration number

10320661315IRvia Taiwan SHTC export entity list

Registration number

414950IRvia OFAC SDN