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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., 1445934911 Tehran | eng | us_ofac_sdn | ofac-46913 | |||
Organization:addressEntity | addr-af2c1ce0d80a4f97ec2b9fb4d0277ecc40f5d394 | us_ofac_sdn | ofac-46913 | ||||
Organization:alias | Kavan Electronic Sadr Aria Engineering Limited Liability Company | eng | us_ofac_sdn | ofac-46913 | |||
Organization:alias | Kavan Electronic Company | eng | us_ofac_sdn | ofac-46913 | |||
Organization:alias | Kavan Electronic Co., Ltd | eng | us_ofac_sdn | ofac-46913 | |||
Organization:country | ir | us_ofac_sdn | ofac-46913 | ||||
Organization:id | 033f036fe8821031a76d3d9e68d2494763cf63c9 | us_ofac_sdn | ofac-46913 | ||||
Organization:idNumber | 14005997725 | eng | us_ofac_sdn | ofac-46913 | |||
Organization:incorporationDate | 2016-07-13 | us_ofac_sdn | ofac-46913 | ||||
Organization:name | Kavan Electronics Behrad Limited Liability Company | eng | us_ofac_sdn | ofac-46913 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-46913 | |||
Organization:registrationNumber | 495080 | eng | us_ofac_sdn | ofac-46913 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46913 | us_ofac_sdn | ofac-46913 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46913 | ||||