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KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY

Entity · Tehran · 3 linked parties

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Record

Kind
Entity
Listed by
United States, European Union (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
EU:IRN, IFSR, IRGC, NPWMD
Address
No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran, 1445934911, IR
No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran, 1445934911, IR
Also known as
KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY; KAVAN ELECTRONIC COMPANY; KAVAN ELECTRONIC CO., LTD; شرکت بامسیولیت محدود; کاوان الکترونیک بهراد; Kavan Electronic Sadr Aria Engineering Limited Liability Company; Kavan Electronic Company; Kavan Electronic co. LTD; Kavan Electronics; Kavan Electronics Behrad LLC
Identifiers
National ID No., 14005997725, IR; Registration Number, 495080, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 13 Jul 2016; National identification card 14005997725 (id-National identification card) (National ID number); Registration Number 495080 (regnumber-Registration Number) (on 2016-07-13)(Type of entity: limited liability \ncompany (LLC)\nPrincipal place of business: Iran)
Remarks
(Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) [EU] (Date of UN designation: 2024-05-31)
Official records
United States
European Union

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