Statements: Kavan Electronic Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7453
LegalEntity:legalFormlimited liability company (LLC)ch_seco_sanctionsch-seco-78296
Organization:modifiedAt2024-07-11be_fod_sanctionseu-fsf-eu-11699-79
LegalEntity:modifiedAt2024-11-06ch_seco_sanctionsch-seco-78296
Organization:modifiedAt2024-07-11eu_fsfeu-fsf-eu-11699-79
Organization:nameKavan Electronics Behrad LLCfrafr_tresor_gels_avoirfr-ga-7453
Company:nameKavan Electronics Behrad LLCpermidpermid-5086943709
Organization:nameKavan Electronics Behrad Limited Liability Companyengus_ofac_sdnofac-46913
Organization:nameKavan Electronics Behrad LLCframc_fund_freezesmc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055
Organization:nameТОВ «Каван Електронікс Беград»ukrua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronicsua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronic Companyua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronics Behrad LLCua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronic Sadr Aria Engineering Limited Liability Companyua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronic co. LTDua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
LegalEntity:nameKAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYtw_shtctw-shtc-87e4847dc372abd68929f767422edc9b43b9a94a
Organization:nameKavan Electronic Companyua_nsdc_sanctionsua-nsdc-30675-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronics Behrad LLCua_nsdc_sanctionsua-nsdc-30675-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronicsua_nsdc_sanctionsua-nsdc-30675-tov-kavan-elektroniks-begrad
Organization:nameТОВ «Каван Електронікс Беград»ukrua_nsdc_sanctionsua-nsdc-30675-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronic co. LTDua_nsdc_sanctionsua-nsdc-30675-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronic Sadr Aria Engineering Limited Liability Companyua_nsdc_sanctionsua-nsdc-30675-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronic Sadr Aria Engineering Limited Liability Companyua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
Organization:nameТОВ «Каван Електронікс Беград»ukrua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronic Companyua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronicsua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronics Behrad LLCua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronic co. LTDua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
Organization:nameKavan Electronics Behrad LLCengeu_fsfeu-fsf-eu-11699-79
Organization:nameKavan Electronicsengeu_fsfeu-fsf-eu-11699-79
Organization:nameKavan Electronic Sadr Aria Engineering Limited Liability Companyengeu_fsfeu-fsf-eu-11699-79
LegalEntity:nameKAVAN ELECTRONIC CO., LTDengus_sam_exclusionsusgsa-s4mrty3x3
Organization:nameکاوان الکترونیک بهرادfaseu_fsfeu-fsf-eu-11699-79
Organization:nameKavan Electronic Companyengeu_fsfeu-fsf-eu-11699-79
Organization:nameشرکت بامسیولیت محدودfaseu_fsfeu-fsf-eu-11699-79
Organization:nameKavan Electronic co. LTDengeu_fsfeu-fsf-eu-11699-79
LegalEntity:nameKAVAN ELECTRONIC CO., LTDengus_sam_exclusionsusgsa-s4mrty8tc
Organization:nameKAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYus_trade_cslofac-46913
LegalEntity:nameKAVAN ELECTRONIC COMPANYengus_sam_exclusionsusgsa-s4mrty3x2
LegalEntity:nameKavan Electronics Behrad Limited Liability Companyca_dfatd_sema_sanctionsca-sema-e0e5266ed94ea0ed5246531e28ee2c307512bad1
LegalEntity:nameKAVAN ELECTRONIC COMPANYengus_sam_exclusionsusgsa-s4mrty8tb
LegalEntity:nameKAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty3x1
Organization:nameKavan Electronicsengbe_fod_sanctionseu-fsf-eu-11699-79
Organization:nameKavan Electronic co. LTDengbe_fod_sanctionseu-fsf-eu-11699-79
Organization:nameKavan Electronic Companyengbe_fod_sanctionseu-fsf-eu-11699-79
Organization:nameKavan Electronics Behrad LLCengbe_fod_sanctionseu-fsf-eu-11699-79
LegalEntity:nameKAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrty8t9
Organization:nameکاوان الکترونیک بهرادfasbe_fod_sanctionseu-fsf-eu-11699-79
Organization:nameKavan Electronic Sadr Aria Engineering Limited Liability Companyengbe_fod_sanctionseu-fsf-eu-11699-79
Organization:nameشرکت بامسیولیت محدودfasbe_fod_sanctionseu-fsf-eu-11699-79
LegalEntity:nameKAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrrmgs3
LegalEntity:nameKavan Electronics Behrad LLCch_seco_sanctionsch-seco-78296
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: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
LegalEntity:notes(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty8tb
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
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: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)be_fod_sanctionseu-fsf-eu-11699-79
Organization:notesУповноважені особи: Хоссейн Хатефі АРДАКАНІ (голова Ради директорів), Мехді Дехгані МОХАММАДАБАДІ (генеральний директор)ukrua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
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-s4mrty3x3
LegalEntity:notes(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty8tc
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-78296
LegalEntity:notesNational ID number: 14005997725 (Iran)ch_seco_sanctionsch-seco-78296
LegalEntity:notesRegistration number: 495080 (Iran)ch_seco_sanctionsch-seco-78296
LegalEntity:notesPrincipal place of business: Iranch_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:notesAssociated individuals: Hossein Hatefi Ardakani (Chairman of the Board of Directors); Mehdi Dehghani Mohammadabadi (CEO)ch_seco_sanctionsch-seco-78296
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: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:notes(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty3x2
Organization:notesУповноважені особи: Хоссейн Хатефі АРДАКАНІ (голова Ради директорів), Мехді Дехгані МОХАММАДАБАДІ (генеральний директор)ukrua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
LegalEntity:notes(also KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty8t9
Organization:notesУповноважені особи: Хоссейн Хатефі АРДАКАНІ (голова Ради директорів), Мехді Дехгані МОХАММАДАБАДІ (генеральний директор)ukrua_nsdc_sanctionsua-nsdc-30675-tov-kavan-elektroniks-begrad
Company:permId5086943709permidpermid-5086943709
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e0e5266ed94ea0ed5246531e28ee2c307512bad1
Organization:programIdUS-IRANengus_ofac_sdnofac-46913
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-78296
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-7453
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-11699-79
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-11699-79
Organization:registrationNumber495080engus_ofac_sdnofac-46913
Organization:registrationNumber495080be_fod_sanctionseu-fsf-eu-11699-79
Organization:registrationNumber14005997725ua_nsdc_sanctionsua-nsdc-30675-tov-kavan-elektroniks-begrad
Organization:registrationNumber495080ua_nsdc_sanctionsua-nsdc-30675-tov-kavan-elektroniks-begrad
Organization:registrationNumber495080frafr_tresor_gels_avoirfr-ga-7453
Organization:registrationNumber495080eu_fsfeu-fsf-eu-11699-79
Organization:registrationNumber14005997725ua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
Organization:registrationNumber495080ua_nsdc_sanctionsua-nsdc-30429-tov-kavan-elektroniks-begrad
Organization:registrationNumber14005997725ua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
Organization:registrationNumber495080ua_nsdc_sanctionsua-nsdc-30946-tov-kavan-elektroniks-begrad
Company:sourceUrl https://permid.org/1-5086943709permidpermid-5086943709
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46913engus_ofac_sdnofac-46913
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7453frafr_tresor_gels_avoirfr-ga-7453
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