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Kavan Electronics Behrad Limited Liability Company

Sanctioned entity

Kavan Electronics Behrad Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY · Kavan Electronics Behrad LLC · Kavan Electronics Behrad Limited Liability Company · LIMITED LIABILITY COMPANY KAVAN ELECTRONICS BEGRAD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАВАН ЭЛЕКТРОНИКС БЕГРАД" · 1 more...				[sources]
Other name	Kavan Electronic Co., Ltd · Kavan Electronic Company · Kavan Electronic Sadr Aria Engineering Limited Liability Company				[sources]
Incorporation date	2016-07-13				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`495080`				[sources]
ID Number	`14005997725`				[sources]
INN	`14005997725`				[sources]
OGRN	`495080`				[sources]
PermID	`5086943709`				[sources]
Status	Active				[sources]
Address	1445934911, Iran, No. 63, Block 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran · 1445934911, Іран, № 63, блок 4, Шахрара, вул. Патріса Лумумби, вул. Абшорі Шаргі, Тегеран · 1445934911, Иран, № 63, блок 4, Шахрара, ул. Патриса Лумумбы, ул. Абшори Шарги, Тегеран · No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 1445934911 Tehran · No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran 1445934911 ~,~ IRAN, Corporate, Iran				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2023-12-19

Relationships

Address
Full address	Country
No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 1445934911 Tehran	Iran

Agents
Agent	Role	Start date	End date
MOHAMMADABADI Mehdi Dehghani	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ARDAKANI Hossein Hatefi	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-46913 · ua-nazk-company-12028 · permid-5086943709

For experts: raw data explorer

Factsheet Data sources

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