Kimia Part Sivan Company

Name in Ukrainian

Кімія Парт Сіван Компані

Name in Country of Registration

شرکت کیمیا پارت سیوان با مسئولیت محدود

Address

Country of Registration

Islamic Republic of Iran

Registration data

10320661315

Date of Implementation of Sanctions

2023-03-18

UA Sanctions Expire Date

2033-03-18

Decrees of the President of Ukraine

№ 163/2023 від 18.03.2023

Date of Implementation of Sanctions

2021-10-29

Sanctions Lists and OFAC Programs

SDNIFSRSDGT

Date of Implementation of Sanctions

2023-12-11

The Council of the EU Regulations

№ 2023/1529 of 20 July 2023

Linked Persons

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)