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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAVAN ELECTRONIC CO., LTD · Kavan Electronic Company · Kavan Electronic Sadr Aria Engineering Limited Liability Company · Kavan Electronic co. LTD · Kavan Electronics · | [sources] | |||
| Other name | Kavan Electronic Co., Ltd · Kavan Electronic Company · Kavan Electronic Sadr Aria Engineering Limited Liability Company · Kavan Electronic co. LTD · Kavan Electronics · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | limited liability company (LLC) · société à responsabilité limitée | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14005997725 | [sources] | |||
| PermID | 5086943709 | [sources] | |||
| Registration number | 14005997725 · 495080 | [sources] | |||
| Unique Entity ID | GN6RL42LTCN6 · MD7LP77K6RN6 · MD87TU8R5NC1 · MD9ZB2M4F445 | [sources] | |||
| Status | Active | [sources] | |||
| Address | No. 63, Unit 4 Tehran 1445934911 Iran · 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 · No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Téhéran 144593491 · No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi 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 | |||
Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO) Associated individuals: Hossein Hatefi ARDAKANI (Chairman of the Board of Directors); Mehdi Dehghani MOHAMMADABADI (CEO)
Principal place of business: Iran
limited liability company (LLC)
Kavan Electronics Behrad LLC is an Iran-based company procuring and selling servomotors and other components relevant for the manufacturing of unmanned aerial vehicles (UAVs) to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO). The company’s Chairman of the Board of Directors is the EU-listed Hossein Hatefi Ardakani, who oversees a transnational procurement network that spans the Middle East and East Asia, which caters for the production of UAVs overseen by the IRGC SSJO. Kavan Electronics Behrad LLC is therefore involved in Iran’s UAV programme. It is also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.
Registration number: 495080 (Iran)
Place of registration: Iran
Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO)
Principal place of business: Iran
National ID number: 14005997725 (Iran)
Associated individuals: Hossein Hatefi Ardakani (Chairman of the Board of Directors); Mehdi Dehghani Mohammadabadi (CEO)
Principal place of business: Iran
limited liability company (LLC)
Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO) Associated individuals: Hossein Hatefi ARDAKANI (Chairman of the Board of Directors); Mehdi Dehghani MOHAMMADABADI (CEO)
Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO) - Personnes associées: Hossein Hatefi ARDAKANI (président du conseil d’administration); Mehdi Dehghani MOHAMMADABADI (PDG) - Kavan Electronics Behrad LLC est une entreprise établie en Iran qui acquiert et vend des servomoteurs et d’autres composants utiles pour la fabrication de véhicules aériens sans pilote (UAV) pour 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. Le président du conseil d’administration de l’entreprise est Hossein Hatefi Ardakani, inscrit sur la liste de l’UE, qui supervise un réseau transnational de marchés publics couvrant le Moyen-Orient et l’Asie orientale, aux fins de la production d’UAV supervisée par l’IRGC SSJO. Par conséquent, Kavan Eletronics Behrad LLC participe au programme d’UAV iranien. Elle est également impliquée dans le dans le transfert des UAV iraniens vers la Russie à l’appui de la guerre d’agression que celle-ci mène contre l’Ukraine.
Type d’entité: société à responsabilité limitée (SARL) Lieu d’enregistrement: Iran Date d’enregistrement: 13.7.2016 Numéro d’enregistrement: 495080 (Iran) Numéro d’identification national: 14005997725 (Iran) Principal établissement: Iran Entités associées: Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO) Personnes associées: Hossein Hatefi ARDAKANI (président du conseil d’administration); Mehdi Dehghani MOHAMMADABADI (PDG)
Уповноважені особи: Хоссейн Хатефі АРДАКАНІ (голова Ради директорів), Мехді Дехгані МОХАММАДАБАДІ (генеральний директор)
Уповноважені особи: Хоссейн Хатефі АРДАКАНІ (голова Ради директорів), Мехді Дехгані МОХАММАДАБАДІ (генеральний директор)
Уповноважені особи: Хоссейн Хатефі АРДАКАНІ (голова Ради директорів), Мехді Дехгані МОХАММАДАБАДІ (генеральний директор)
(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)
(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)
(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)
(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)
(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)
(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)
(also KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY, KAVAN ELECTRONIC COMPANY, KAVAN ELECTRONIC CO., LTD, KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY, KAVAN ELECTRONIC COMPANY, KAVAN ELECTRONIC CO., LTD)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
NK-DezrUfHxykJkPMHUem3y49 · NK-64ixL9GFrQ3pun2yEosPza · ch-seco-78296 · ua-nsdc-30946-tov-kavan-elektroniks-begrad · tw-shtc-d0daa213a84e261e27d49c0b1e955e88c8406eac · ca-sema-e0e5266ed94ea0ed5246531e28ee2c307512bad1 · NK-5gy3wDVkX48yFmDvHv4s5n · permid-5086943709 · usgsa-s4mrty8tc · NK-aLt7TKrhbnDcAtnniXeEGm · usgsa-s4mrrmgs3 · usgsa-s4mrty3x1 · ua-nsdc-30675-tov-kavan-elektroniks-begrad · ofac-pr-5196db90bc6c170d21747b3a4e093a9833b7accb · usgsa-s4mrty8t9 · eu-fsf-eu-11699-79 · usgsa-s4mrty3x2 · ofac-46913 · tw-shtc-87e4847dc372abd68929f767422edc9b43b9a94a · fr-ga-7453 · usgsa-s4mrty8tb · ua-nsdc-30429-tov-kavan-elektroniks-begrad · usgsa-s4mrty3x3 · mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 · jp-eul-0bcd0c8b45e905d4a20fe146cc9e3dca317a4af2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mehdi Dehghani Mohammadabadi Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
14005997725 | Iran | National identification card | - | - |
| Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
| Hossein Hatefi Ardakani Export controlled · Sanctioned entity | - | - | - |