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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Basamad Electronic Pouya Engineering Co. · Basamad Electronic Pouya Engineering LLC · Basamad Electronic Pouya Engineering Limited Liability Company · Basamad Electronic Pouya Mérnöki Tervező Vállalat · Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság · | [sources] | |||
| Other name | Basamad Elektronik Puia Inzhynirinh Ko. · Dynamic Electronic Frequency Engineering Limited Liability Company · بسامد الکترونیک پویا | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14004684489 | [sources] | |||
| PermID | 5086943710 | [sources] | |||
| Registration number | 14004684489 · 466887 | [sources] | |||
| Unique Entity ID | GN7XW7AF2E21 · MDLHUTP1B8H6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | No. 63 Tehran 1445934911 Iran · No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., 1445934911 Tehran · No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., Tehran 1445934911 ~,~ IRAN, Corporate, Iran · No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., Téhéran 144593491 · No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., Téhéran 144593491, Iran · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Basamad Electronic Pouya Engineering Co. is an Iranian procurement firm. It is part of a procurement network overseen by EU-listed Hossein Hatefi Ardakani, Basamad Electronic Pouya Engineering Co.’s CEO and largest shareholder. Hossein Hatefi Ardakani is an Iranian businessman who is involved, through the procurement network he oversees, in the supply of unmanned aerial vehicle (UAV) items to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO), which are then supplied to Russia to support Russia’s war of aggression against Ukraine. Basamad Electronic Pouya Engineering Co. is therefore associated with a natural person involved in Iran’s UAV programme and in transferring Iranian-made UAVs to Russia in support of its war of aggression against Ukraine.
Associated individuals: Hossein Hatefi Ardakani (CEO)
Associated entities: Kavan Electronics Behrad LLC
National ID number: 14004684489
Type of entity: limited liability company. Associated individuals: Hossein Hatefi Ardakani (CEO) Associated entities: Kavan Electronics Behrad LLC
Type of entity: limited liability company
an Iranian procurement firm
Personnes associées: Hossein Hatefi Ardakani (PDG) - Entités associées: Kavan Electronics Behrad LLC - Basamad Electronic Pouya Engineering Co. est une société iranienne de marchés publics. Elle fait partie d’un réseau de marchés publics supervisé par Hossein Hatefi Ardakani, inscrit sur la liste de l’UE, qui est le PDG et le principal actionnaire de Basamad Electronic Pouya Engineering Co. Hossein Hatefi Ardakani est un homme d’affaires iranien qui est impliqué, par l’intermédiaire du réseau de marchés publics qu’il supervise, dans la fourniture d’articles de véhicules aériens sans pilote (UAV) à l’Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO), inscrite sur la liste de l’UE, qui sont ensuite fournis à la Russie pour soutenir la guerre d’agression menée par celle-ci contre l’Ukraine. Basamad Electronic Pouya Engineering Co. est donc associée à une personne physique impliquée dans le programme iranien d’UAV et dans le transfert d’UAV de fabrication iranienne à la Russie à l’appui de la guerre d’agression menée par celle- contre l’Ukraine.
Type d’entité: société à responsabilité limitée Numéro d’enregistrement: 466887 Numéro d’identification national: 14004684489 Personnes associées: Hossein Hatefi Ardakani (PDG) Entités associées: Kavan Electronics Behrad LLC
Уповноважені особи: Хоссейн Хатефі Ардакані (генеральний директор)
Уповноважені особи: Хоссейн Хатефі Ардакані (генеральний директор)
Уповноважені особи: Хоссейн Хатефі Ардакані (генеральний директор)
(also DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY, DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY)
(also BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY)
(also BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · non-official source
usgsa-s4mrty3x5 · tw-shtc-c29f059bc98a899eefc1ca466c4c102ad706b680 · ofac-pr-862cb8aed0a34eacac883b75508e80aa86c58db6 · jp-eul-6d59268555701286bb0e3eccd14e74b258d946b2 · ua-nsdc-30949-basamad-elektronik-pua-inziniring-ko · usgsa-s4mrrmgs5 · mc-freezes-4da148e032cfdba0cf553261937ee31004490975 · ca-sema-31edaf06c9aee8e5db2a653ffd9cbc02187cfa5b · fr-ga-7685 · ua-nsdc-30432-basamad-elektronik-pua-inziniring-ko · ua-nsdc-30678-basamad-elektronik-pua-inziniring-ko · permid-5086943710 · jp-eul-da37a06e078b9a5b8efdfbfb653f41d77124da90 · tw-shtc-f657504037c1e8c177fd359b0c335fa61baf082e · NK-XGUp4GjgkbR2cjV5kbDGRm · NK-CXRc2RtgpXwbi9nxz5RwEA · ch-seco-78506 · eu-oj-8575d42a34463656cc615083d40ccca6e49039ed · usgsa-s4mrty8tf · ofac-46916 · eu-fsf-eu-12242-96For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
14004684489 | Iran | Other identification number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hossein Hatefi Ardakani Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |