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Kavan Electronic Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKAVAN ELECTRONIC CO., LTD · Kavan Electronic Company · Kavan Electronic Sadr Aria Engineering Limited Liability Company · Kavan Electronic co. LTD · Kavan Electronics · 5 more...[sources]
Other nameKavan Electronic Co., Ltd · Kavan Electronic Company · Kavan Electronic Sadr Aria Engineering Limited Liability Company · Kavan Electronic co. LTD · Kavan Electronics · 3 more...[sources]
Incorporation date[sources]
Legal formlimited liability company (LLC) · société à responsabilité limitée[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number14005997725[sources]
PermID5086943709[sources]
Registration number14005997725 · 495080[sources]
Unique Entity IDGN6RL42LTCN6 · MD7LP77K6RN6 · MD87TU8R5NC1 · MD9ZB2M4F445[sources]
StatusActive[sources]
AddressNo. 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 · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Iran

— Belgian Financial Sanctions,

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)

— Belgian Financial Sanctions,

limited liability company (LLC)

— Belgian Financial Sanctions,

Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO)

— Swiss SECO Sanctions/Embargoes,

National ID number: 14005997725 (Iran)

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes,

Registration number: 495080 (Iran)

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Hossein Hatefi Ardakani (Chairman of the Board of Directors); Mehdi Dehghani Mohammadabadi (CEO)

— Swiss SECO Sanctions/Embargoes,

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)

— EU Financial Sanctions Files (FSF),

Principal place of business: Iran

— EU Financial Sanctions Files (FSF),

limited liability company (LLC)

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

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)

— Monaco National Fund Freezing List,

Уповноважені особи: Хоссейн Хатефі АРДАКАНІ (голова Ради директорів), Мехді Дехгані МОХАММАДАБАДІ (генеральний директор)

— Ukraine NSDC State Register of Sanctions,

Уповноважені особи: Хоссейн Хатефі АРДАКАНІ (голова Ради директорів), Мехді Дехгані МОХАММАДАБАДІ (генеральний директор)

— Ukraine NSDC State Register of Sanctions,

Уповноважені особи: Хоссейн Хатефі АРДАКАНІ (голова Ради директорів), Мехді Дехгані МОХАММАДАБАДІ (генеральний директор)

— Ukraine NSDC State Register of Sanctions,

(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,636

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

US SAM Procurement Exclusions105,395

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,114

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,875

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

EU Financial Sanctions Files (FSF)7,044

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

Monaco National Fund Freezing List5,599

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

PermID Open Data4,431

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

Source data IDs: usgsa-s4mrty3x2 · ofac-46913 · usgsa-s4mrty3x1 · ua-nsdc-30946-tov-kavan-elektroniks-begrad · eu-fsf-eu-11699-79 · usgsa-s4mrty8t9 · ch-seco-78296 · usgsa-s4mrty8tc · fr-ga-7453 · tw-shtc-87e4847dc372abd68929f767422edc9b43b9a94a · ua-nsdc-30429-tov-kavan-elektroniks-begrad · NK-aLt7TKrhbnDcAtnniXeEGm · usgsa-s4mrty8tb · NK-DezrUfHxykJkPMHUem3y49 · NK-5gy3wDVkX48yFmDvHv4s5n · ca-sema-e0e5266ed94ea0ed5246531e28ee2c307512bad1 · mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 · usgsa-s4mrty3x3 · permid-5086943709 · NK-64ixL9GFrQ3pun2yEosPza · usgsa-s4mrrmgs3 · ua-nsdc-30675-tov-kavan-elektroniks-begrad · tw-shtc-d0daa213a84e261e27d49c0b1e955e88c8406eac

For experts: raw data explorer

FactsheetDescriptionsData sources
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