KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY

Entity · Tehran · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: 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, 1445934911, IR
Also known as: KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY; KAVAN ELECTRONIC COMPANY; KAVAN ELECTRONIC CO., LTD
Identifiers: National ID No., 14005997725, IR; Registration Number, 495080, IR; Organization Established Date, 13 Jul 2016; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists