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OFAC UID 46913 · SDN · Entity

KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
IFSRIRGCNPWMD
Designated
Dec 19, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY · a.k.a.
  • KAVAN ELECTRONIC COMPANY · a.k.a.
  • KAVAN ELECTRONIC CO., LTD · a.k.a.

Addresses

  • No. 63, Unit 4 Shahrara, Patrice Lumumba St. Abshori Sharghi St. Tehran 1445934911 Iran

Identifiers

  • National ID No.: 14005997725 (Iran)
  • Registration Number: 495080 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Organization Established Date: 13 Jul 2016

Remarks

(Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)