All networks

OFAC-designated network

KIMIA PART SIVAN COMPANY LLC

KIMIA PART SIVAN COMPANY LLC is designated by OFAC under SDGTIFSR. OFAC's published remarks link 13 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityKIMIA PART SIVAN COMPANY LLC
Head typecompanies
Linked designated entries13
of which individuals11
of which companies2
Programs across the network['IFSR', 'IRGC', 'SDGT'], ['IFSR', 'SDGT'], ['SDGT', 'IFSR', 'IRGC'], ['SDGT', 'IFSR']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (14)

  1. TURANLU, Mohsen SayyadiSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC)”
  2. ARAMBUNEZHAD, HasanSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)”
  3. AZIZKHANI, Esma'ilIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC)”
  4. EBRAHIMI FORUSHANI, Hamid HajjiIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC)”
  5. RAMSHEH, Ali Reza NurianSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC)”
  6. RUHANI, Seyyed MohammadSDGT, IFSR
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC)”
  7. TURANLU, Hosein SayyadiSDGT, IFSR
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC)”
  8. FATEHI, Mohammad SadeghIFSR, IRGC, SDGT
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC)”
  9. ZARGAR TEHRANI, Mohammad EbrahimIFSR, SDGT
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC)”
  10. PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANYSDGT, IFSR
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC)”
  11. AL-TAF, Ali AsgharSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC)”
  12. IRANIAN BASPAR PUYA COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC)”
  13. DOLATABADI, Ehsan MohagheghSDGT, IFSR
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC)”
  14. ABTAHI, Seyyed AliSDGT, IFSR
    OFAC remark: “(Linked To: KIMIA PART SIVAN COMPANY LLC)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.