Name in Ukrainian
Кімія Парт Сіван Компані
Name in Country of Registration
شرکت کیمیا پارت سیوان با مسئولیت محدود
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)