Statements: Kavan Electronic Company

Canonical ID: NK-oRJx65qxHH4C9JNpe2KYhq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 63, UNIT 4, SHAHRARA, PATRICE LUMUMBA ST., ABSHORI SHARGHI ST., 1445934911, IRNengus_sam_exclusionsusgsa-s4mrty3x2
LegalEntity:addressTEHRAN, NO. 63, UNIT 4, SHAHRARA, PATRICE LUMUMBA ST., ABSHORI SHARGHI ST., 1445934911, IRNengus_sam_exclusionsusgsa-s4mrrmgs3
LegalEntity:addressNo. 63, Unit 4 Tehran 1445934911 Irantw_shtctw-shtc-87e4847dc372abd68929f767422edc9b43b9a94a
Organization:addressІранukrua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
LegalEntity:addressTEHRAN, NO. 63, UNIT 4, SHAHRARA, PATRICE LUMUMBA ST., ABSHORI SHARGHI ST., 1445934911, IRNengus_sam_exclusionsusgsa-s4mrty8t9
Company:addressNo. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran 1445934911 ~,~ IRAN, Corporate, Iranpermidpermid-5086943709
LegalEntity:addressTEHRAN, NO. 63, UNIT 4, SHAHRARA, PATRICE LUMUMBA ST., ABSHORI SHARGHI ST., 1445934911, IRNengus_sam_exclusionsusgsa-s4mrty8tc
Organization:addressTehran, No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 144593491, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-11699-79
LegalEntity:addressTEHRAN, NO. 63, UNIT 4, SHAHRARA, PATRICE LUMUMBA ST., ABSHORI SHARGHI ST., 1445934911, IRNengus_sam_exclusionsusgsa-s4mrty3x3
Organization:addressNo. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Téhéran 144593491frafr_tresor_gels_avoirfr-ga-7453
Organization:addressІранukrua_nsdc_sanctionsua-nsdc-30675-tov-kavan-elektroniks-begrad
Organization:addressбуд. 63, блок 4, Шахрара, вулиця Патріса Лумумби, вулиця Абшорі Шаргі, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
Organization:addressбуд. 63, блок 4, Шахрара, вулиця Патріса Лумумби, вулиця Абшорі Шаргі, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30675-tov-kavan-elektroniks-begrad
LegalEntity:addressTEHRAN, NO. 63, UNIT 4, SHAHRARA, PATRICE LUMUMBA ST., ABSHORI SHARGHI ST., 1445934911, IRNengus_sam_exclusionsusgsa-s4mrty8tb
LegalEntity:addressTehran, No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 144593491, Iranch_seco_sanctionsch-seco-78296
Organization:addressІранukrua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
LegalEntity:addressTEHRAN, NO. 63, UNIT 4, SHAHRARA, PATRICE LUMUMBA ST., ABSHORI SHARGHI ST., 1445934911, IRNengus_sam_exclusionsusgsa-s4mrty3x1
Organization:addressTehran, No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 144593491, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-11699-79
Organization:addressNo. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Téhéran 144593491, Iranframc_fund_freezesmc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055
Organization:addressNo. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 1445934911 Tehranengus_ofac_sdnofac-46913
Organization:addressбуд. 63, блок 4, Шахрара, вулиця Патріса Лумумби, вулиця Абшорі Шаргі, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
Organization:addressEntityaddr-af2c1ce0d80a4f97ec2b9fb4d0277ecc40f5d394engus_ofac_sdnofac-46913
Organization:addressEntityaddr-a06fb7145a0c4c69147c3dd46f3594568eb28672eu_fsfeu-fsf-eu-11699-79
LegalEntity:addressEntityaddr-f54b388d79a47e0669e82f40b26401c83e0f1876ch_seco_sanctionsch-seco-78296
Organization:addressEntityaddr-a06fb7145a0c4c69147c3dd46f3594568eb28672be_fod_sanctionseu-fsf-eu-11699-79
LegalEntity:aliasKAVAN ELECTRONIC CO., LTDtw_shtctw-shtc-87e4847dc372abd68929f767422edc9b43b9a94a
Organization:aliasKavan Electronic Co., Ltdengus_ofac_sdnofac-46913
LegalEntity:aliasKavan Electronicsch_seco_sanctionsch-seco-78296
Organization:aliasKavan Electronic Companyengus_ofac_sdnofac-46913
LegalEntity:aliasKavan Electronic Companych_seco_sanctionsch-seco-78296
Organization:aliasشرکت بامسیولیت محدود کاوان الکترونیک بهرادfrafr_tresor_gels_avoirfr-ga-7453
LegalEntity:aliasKAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANYtw_shtctw-shtc-87e4847dc372abd68929f767422edc9b43b9a94a
Organization:aliasKavan Electronic Companyframc_fund_freezesmc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055
Organization:aliasKavan Electronic Sadr Aria Engineering Limited Liability Companyfrafr_tresor_gels_avoirfr-ga-7453
Organization:aliasTOV «Kavan Elektroniks Behrad»ua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
LegalEntity:aliasشرکت کاوان الکترونیک بهراد با مسئولیت محدودca_dfatd_sema_sanctionsca-sema-e0e5266ed94ea0ed5246531e28ee2c307512bad1
Organization:aliasKavan Electronic Sadr Aria Engineering Limited Liability Companyengus_ofac_sdnofac-46913
Organization:aliasKavan Electronic co. LTDfrafr_tresor_gels_avoirfr-ga-7453
LegalEntity:aliasKAVAN ELECTRONIC COMPANYtw_shtctw-shtc-87e4847dc372abd68929f767422edc9b43b9a94a
Organization:aliasTOV «Kavan Elektroniks Behrad»ua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
Organization:aliasTOV «Kavan Elektroniks Behrad»ua_nsdc_sanctionsua-nsdc-30675-tov-kavan-elektroniks-begrad
LegalEntity:aliasشرکت بامسیولیت محدود کاوان الکترونیک بهرادfasch_seco_sanctionsch-seco-78296
LegalEntity:aliasKavan Electronic Sadr Aria Engineering Limited Liability Companych_seco_sanctionsch-seco-78296
Organization:aliasKavan Electronic co. LTDframc_fund_freezesmc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055
Organization:aliasKavan Electronic Sadr Aria Engineering Limited Liability Companyframc_fund_freezesmc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055
Organization:aliasKavan Electronic Companyfrafr_tresor_gels_avoirfr-ga-7453
LegalEntity:aliasKavan Electronic co. LTDch_seco_sanctionsch-seco-78296
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrrmgs3
Company:countryirpermidpermid-5086943709
Organization:countryirengus_ofac_sdnofac-46913
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty8t9
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty8tb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty3x2
Organization:countryirbe_fod_sanctionseu-fsf-eu-11699-79
Organization:countryireu_fsfeu-fsf-eu-11699-79
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LegalEntity:createdAt2023-12-20engus_sam_exclusionsusgsa-s4mrrmgs3
LegalEntity:createdAt2024-11-06ch_seco_sanctionsch-seco-78296
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8t9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3x1
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8tc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3x3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3x2
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Organization:idcddc612a1e71df08eb69631009da69a8ab3b54bafrafr_tresor_gels_avoirfr-ga-7453
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Company:id6aa5e477e1951555353afe02a5704ed856778241permidpermid-5086943709
Organization:idac0e7976f693c2ab87c5461df72a31852e52d798engus_ofac_sdnofac-46913
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Organization:idNumber14005997725be_fod_sanctionseu-fsf-eu-11699-79
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LegalEntity:idNumber14005997725tw_shtctw-shtc-87e4847dc372abd68929f767422edc9b43b9a94a
Organization:idNumber14005997725eu_fsfeu-fsf-eu-11699-79
Organization:incorporationDate2016-07-13engus_ofac_sdnofac-46913
Organization:incorporationDate2016-07-13frafr_tresor_gels_avoirfr-ga-7453
LegalEntity:incorporationDate2016-07-13ch_seco_sanctionsch-seco-78296
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-7453
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
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