SDN list · entry 33575
Kimia Part Sivan Company LLC
Yes. Kimia Part Sivan Company LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 33575, added on October 29, 2021. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | October 29, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kimia Part Sivan Company LLC | Primary name | strong |
| شرکت کیمیا پارت سیوان با مسئولیت محدود | Primary name | strong |
| Kimia Part Sivan | A.K.A. | strong |
| KIPAS | A.K.A. | weak alias |
| Kimiya Pars Sebon | A.K.A. | weak alias |
| Kimia Parts Sibon | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10320661315 | Iran |
| Registration Number | 47779 | Iran |
| Registration Number | 414950 | Iran |
Details published by OFAC
| Address | 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan, 8376100000, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)