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Canonical ID: NK-oRJx65qxHH4C9JNpe2KYhq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 144593491, Iran | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:addressEntity | addr-f54b388d79a47e0669e82f40b26401c83e0f1876 | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:alias | Kavan Electronic Company | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:alias | Kavan Electronic co. LTD | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:alias | Kavan Electronic Sadr Aria Engineering Limited Liability Company | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:alias | شرکت بامسیولیت محدود کاوان الکترونیک بهراد | fas | ch_seco_sanctions | ch-seco-78296 | |||
LegalEntity:alias | Kavan Electronics | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:createdAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:id | 815bcb682e88ac50ba0e0fdea7c27f0a34018daf | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:incorporationDate | 2016-07-13 | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:legalForm | limited liability company (LLC) | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:modifiedAt | 2024-11-06 | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:name | Kavan Electronics Behrad LLC | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:notes | National ID number: 14005997725 (Iran) | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:notes | Registration number: 495080 (Iran) | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:notes | Associated individuals: Hossein Hatefi Ardakani (Chairman of the Board of Directors); Mehdi Dehghani Mohammadabadi (CEO) | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO) | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-78296 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-78296 | ||||