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Basamad Electronic Pouya Engineering Limited Liability Company

Sanctioned entity

Basamad Electronic Pouya Engineering Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY · BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY (a.k.a. DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY) · Basamad Electronic Pouya Engineering LLC · Basamad Electronic Pouya Engineering Limited Liability Company · ООО БАЗАМАД ЭЛЕКТРОНИК ПОУЯ ИНЖИНИРИНГ (также известная как ДИНАМИК ЭЛЕКТРОНИК ФРЕКЕНСИ ИНЖИНИРИНГ ЛИМИТЕД ЛИАБИЛИТИ КОМПАНИ) · 1 more...				[sources]
Other name	Dynamic Electronic Frequency Engineering Limited Liability Company				[sources]
Incorporation date	2015-01-20				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`466887`				[sources]
ID Number	`14004684489`				[sources]
INN	`14004684489`				[sources]
OGRN	`466887`				[sources]
PermID	`5086943710`				[sources]
Status	Active				[sources]
Address	1445934911, Iran, Tehran, Abshori St., Patrice Lumumba St., Shahrara, Unit 4, No. 63 · 1445934911, Іран, Тегеран, вул. Абшорі, вул. Патріса Лумумби, Шахрара, блок 4, № 63 · 1445934911, Иран, Тегеран, Абшори, ул. Патриса Лумумбы, Шахрара, блок 4, № 63 · 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				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-12-19

Relationships

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

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 Tracker39,896

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)18,940

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) List29,131

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 Data2,460

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-46916 · ua-nazk-company-12029 · permid-5086943710

For experts: raw data explorer

Factsheet Data sources

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