Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | on SDN list, date not captured | OFAC programs SDGT, IFSR; SDN entry 33575 |
| EU | Designated | December 11, 2023 | Iran regime, Reg. (EU) 2023/2793; EU EU.10866.11 (logicalId 159268) |
| UK | No record found | · | · |
| CA | Designated | March 25, 2026 | SOR/2026-60 (no. 240) |
| AU | No record found | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Category & Evidence Tags
Evidence
- Kimia Part Sivan Company (KIPAS)
Docket
- Profile ID
- kimia-part-sivan-company-kipas
- Type
- Organization
- Country
- Not stated
- Designated In
- 3 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
No profile-specific advocacy ask yet; see the evidence and sources below.
Monitor
Networks
No network affiliation tagged for this profile.