Statements: Kavan Electronic Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:noteslimited liability company (LLC)engbe_fod_sanctionseu-fsf-eu-11699-79
Organization:notesPrincipal place of business: Iranbe_fod_sanctionseu-fsf-eu-11699-79
Organization:notesAssociated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO) Associated individuals: Hossein Hatefi ARDAKANI (Chairman of the Board of Directors); Mehdi Dehghani MOHAMMADABADI (CEO)be_fod_sanctionseu-fsf-eu-11699-79
Organization:notesPrincipal place of business: Iraneu_fsfeu-fsf-eu-11699-79
Organization:noteslimited liability company (LLC)engeu_fsfeu-fsf-eu-11699-79
Organization:notesAssociated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO) Associated individuals: Hossein Hatefi ARDAKANI (Chairman of the Board of Directors); Mehdi Dehghani MOHAMMADABADI (CEO)eu_fsfeu-fsf-eu-11699-79
Organization:notesУповноважені особи: Хоссейн Хатефі АРДАКАНІ (голова Ради директорів), Мехді Дехгані МОХАММАДАБАДІ (генеральний директор)ukrua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
Organization:notesУповноважені особи: Хоссейн Хатефі АРДАКАНІ (голова Ради директорів), Мехді Дехгані МОХАММАДАБАДІ (генеральний директор)ukrua_nsdc_sanctionsua-nsdc-30675-tov-kavan-elektroniks-begrad
Organization:notesУповноважені особи: Хоссейн Хатефі АРДАКАНІ (голова Ради директорів), Мехді Дехгані МОХАММАДАБАДІ (генеральний директор)ukrua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
Organization:notesEntités 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) - Kavan Electronics Behrad LLC est une entreprise établie en Iran qui acquiert et vend des servomoteurs et d’autres composants utiles pour la fabrication de véhicules aériens sans pilote (UAV) pour l’Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO), inscrite sur la liste de l’UE. Le président du conseil d’administration de l’entreprise est Hossein Hatefi Ardakani, inscrit sur la liste de l’UE, qui supervise un réseau transnational de marchés publics couvrant le Moyen-Orient et l’Asie orientale, aux fins de la production d’UAV supervisée par l’IRGC SSJO. Par conséquent, Kavan Eletronics Behrad LLC participe au programme d’UAV iranien. Elle est également impliquée dans le dans le transfert des UAV iraniens vers la Russie à l’appui de la guerre d’agression que celle-ci mène contre l’Ukraine.frafr_tresor_gels_avoirfr-ga-7453
Organization:notesType 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)framc_fund_freezesmc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055
LegalEntity:notesAssociated individuals: Hossein Hatefi Ardakani (Chairman of the Board of Directors); Mehdi Dehghani Mohammadabadi (CEO)ch_seco_sanctionsch-seco-78296
LegalEntity:notesRegistration number: 495080 (Iran)ch_seco_sanctionsch-seco-78296
LegalEntity:notesKavan 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_sanctionsch-seco-78296
LegalEntity:notesAssociated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO)ch_seco_sanctionsch-seco-78296
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-78296
LegalEntity:notesNational ID number: 14005997725 (Iran)ch_seco_sanctionsch-seco-78296
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-78296
LegalEntity:notes(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty3x3
LegalEntity:notes(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty8tc
LegalEntity:notes(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty3x2
LegalEntity:notes(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty8tb
LegalEntity:notes(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty3x1
LegalEntity:notes(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty8t9
LegalEntity:notes(also KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY, KAVAN ELECTRONIC COMPANY, KAVAN ELECTRONIC CO., LTD, KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY, KAVAN ELECTRONIC COMPANY, KAVAN ELECTRONIC CO., LTD)engus_sam_exclusionsusgsa-s4mrrmgs3
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