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Canonical ID: NK-h9X5wpbXKRiefF2kdkUEjX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-78506 | ||||
LegalEntity:notes | Associated entities: Kavan Electronics Behrad LLC | ch_seco_sanctions | ch-seco-78506 | ||||
LegalEntity:notes | Associated individuals: Hossein Hatefi Ardakani (CEO) | ch_seco_sanctions | ch-seco-78506 | ||||
LegalEntity:notes | National ID number: 14004684489 | ch_seco_sanctions | ch-seco-78506 | ||||