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Canonical ID: NK-oRJx65qxHH4C9JNpe2KYhq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Téhéran 144593491, Iran | fra | mc_fund_freezes | mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 | |||
Organization:alias | Kavan Electronic Sadr Aria Engineering Limited Liability Company | fra | mc_fund_freezes | mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 | |||
Organization:alias | Kavan Electronic Company | fra | mc_fund_freezes | mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 | |||
Organization:alias | Kavan Electronic co. LTD | fra | mc_fund_freezes | mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 | |||
Organization:id | fd0f43f41ef73523579a8989340efca843adec5d | fra | mc_fund_freezes | mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 | |||
Organization:name | Kavan Electronics Behrad LLC | fra | mc_fund_freezes | mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 | |||
Organization:notes | 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) | fra | mc_fund_freezes | mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 | |||