⚠
Listed on sanctions / export-control lists
KIMIA PART SIVAN COMPANY LLC
US OFAC
Company / organization · 1 listing(s)
KIMIA PART SIVAN COMPANY LLC appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-10-29 | US OFAC · listed · Programs: SDGT; IFSR · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2021-10-29 |
| ID / passport | 10320661315 (Iran) |
| Aliases | KIMIA PART SIVAN |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KIMIA PART SIVAN COMPANY LLC and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →