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Kimia Part Sivan Company LLC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
Kimia Part Sivan Company LLC is one of those company names that tells you almost nothing beyond the fact that it is a business. By our assessment, the name reads like an industrial or trading firm, but without checked facts there is no honest way to go further. That leaves a short, cautious judgment: it may be perfectly ordinary and locally useful, yet it gives a reader no clear sign of scale, product line, or reputation. The plain downside is opacity, because the name alone does not show what it sells or whom it serves. In practice, that kind of company usually matters more in paperwork and supplier lists than in public view. It sits in the broad field of small corporate entities that are hard to distinguish without a registry entry or website.
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