Lists of sanctions
3.146.37.222
28.11.2024 02:51:10

KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (3) IFSR
IRGC
NPWMD
Remark (Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Date of publication 19.12.2023

Names (4)

Last name/Name KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY
Full name/Name KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY
Type Name
Last name/Name KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY
Full name/Name KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Last name/Name KAVAN ELECTRONIC COMPANY
Full name/Name KAVAN ELECTRONIC COMPANY
Type Alias
Quality Strong
Last name/Name KAVAN ELECTRONIC CO., LTD
Full name/Name KAVAN ELECTRONIC CO., LTD
Type Alias
Quality Strong

Addresses (1)

Street No. 63, Unit 4 Shahrara, Patrice Lumumba St. Abshori Sharghi St.
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address No. 63, Unit 4 Shahrara, Patrice Lumumba St. Abshori Sharghi St., Tehran, 1445934911, Iran

Identification documents (4)

Type National ID No.: 14005997725
Country Iran, Islamic Republic of
Type Registration Number: 495080
Country Iran, Islamic Republic of
Type Organization Established Date: 13 Jul 2016
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.11.2024. 02:15
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