Kimia Part Sivan Company LLC OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1139203483
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- KIPAS (a.k.a.)
- Kimia Part Sivan (a.k.a.)
- Kimia Parts Sibon (a.k.a.)
- Kimiya Pars Sebon (a.k.a.)
- شرکت کیمیا پارت سیوان با مسئولیت محدود (a.k.a.)
Run full KYC screen
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