Statements: Kavan Electronic Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 1445934911 Tehranengus_ofac_sdnofac-46913
Organization:addressEntityaddr-af2c1ce0d80a4f97ec2b9fb4d0277ecc40f5d394engus_ofac_sdnofac-46913
Organization:aliasKavan Electronic Co., Ltdengus_ofac_sdnofac-46913
Organization:aliasKavan Electronic Sadr Aria Engineering Limited Liability Companyengus_ofac_sdnofac-46913
Organization:aliasKavan Electronic Companyengus_ofac_sdnofac-46913
Organization:countryirengus_ofac_sdnofac-46913
Organization:idac0e7976f693c2ab87c5461df72a31852e52d798engus_ofac_sdnofac-46913
Organization:idNumber14005997725engus_ofac_sdnofac-46913
Organization:incorporationDate2016-07-13engus_ofac_sdnofac-46913
Organization:nameKavan Electronics Behrad Limited Liability Companyengus_ofac_sdnofac-46913
Organization:programIdUS-IRANengus_ofac_sdnofac-46913
Organization:registrationNumber495080engus_ofac_sdnofac-46913
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46913engus_ofac_sdnofac-46913
Organization:topicssanctionengus_ofac_sdnofac-46913
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