Statements: Basamad Electronic Pouya Engineering Limited Liability Company

Canonical ID: NK-h9X5wpbXKRiefF2kdkUEjX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameDynamic Electronic Frequency Engineering Limited Liability Companyua_nsdc_sanctionsua-nsdc-30432-basamad-elektronik-pua-inziniring-ko
Organization:nameBasamad Electronic Pouya Engineering Co.ua_nsdc_sanctionsua-nsdc-30432-basamad-elektronik-pua-inziniring-ko
LegalEntity:nameBASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrrmgs5
LegalEntity:nameDYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty3x5
LegalEntity:nameDYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty8tf
LegalEntity:notesNational ID number: 14004684489ch_seco_sanctionsch-seco-78506
LegalEntity:notes(also DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY, DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrrmgs5
Organization:notesan Iranian procurement firmbe_fod_sanctionsbe-fod-f88a5e7ab0a79593253c729c4116fbf731688f7c
Organization:notesan Iranian procurement firmengeu_fsfeu-fsf-eu-12242-96
Organization:notesType 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 LLCframc_fund_freezesmc-freezes-4da148e032cfdba0cf553261937ee31004490975
Organization:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-7685
Organization:notesУповноважені особи: Хоссейн Хатефі Ардакані (генеральний директор)ukrua_nsdc_sanctionsua-nsdc-30949-basamad-elektronik-pua-inziniring-ko
Organization:notes(Date of UN designation: 2024-10-14)be_fod_sanctionsbe-fod-f88a5e7ab0a79593253c729c4116fbf731688f7c
LegalEntity:notes(also BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty3x5
Organization:notes14004684489 (other-Other identification number) (National ID number)be_fod_sanctionsbe-fod-f88a5e7ab0a79593253c729c4116fbf731688f7c
Organization:notesУповноважені особи: Хоссейн Хатефі Ардакані (генеральний директор)ukrua_nsdc_sanctionsua-nsdc-30678-basamad-elektronik-pua-inziniring-ko
LegalEntity:notesBasamad 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_sanctionsch-seco-78506
LegalEntity:notes(also BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty8tf
Organization:notesType of entity: limited liability companyeu_fsfeu-fsf-eu-12242-96
Organization:notesType of entity: limited liability company. Associated individuals: Hossein Hatefi Ardakani (CEO) Associated entities: Kavan Electronics Behrad LLCeu_fsfeu-fsf-eu-12242-96
LegalEntity:notesAssociated entities: Kavan Electronics Behrad LLCch_seco_sanctionsch-seco-78506
LegalEntity:notesAssociated individuals: Hossein Hatefi Ardakani (CEO)ch_seco_sanctionsch-seco-78506
Organization:notesУповноважені особи: Хоссейн Хатефі Ардакані (генеральний директор)ukrua_nsdc_sanctionsua-nsdc-30432-basamad-elektronik-pua-inziniring-ko
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LegalEntity:registrationNumber466887ch_seco_sanctionsch-seco-78506
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46916engus_ofac_sdnofac-46916
Company:sourceUrl https://permid.org/1-5086943710permidpermid-5086943710
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7685frafr_tresor_gels_avoirfr-ga-7685
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327be_fod_sanctionsbe-fod-f88a5e7ab0a79593253c729c4116fbf731688f7c
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