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Kavan Electronics Behrad LLC

Sanctioned entity

Kavan Electronics Behrad LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY · Kavan Electronic Company · Kavan Electronic Sadr Aria Engineering Limited Liability Company · Kavan Electronic co. LTD · Kavan Electronics · 4 more...				[sources]
Other name	Kavan Electronic Co., Ltd · Kavan Electronic Company · Kavan Electronic Sadr Aria Engineering Limited Liability Company · Kavan Electronic co. LTD · شرکت بامسیولیت محدود کاوان الکترونیک بهراد				[sources]
Incorporation date	2016-07-13				[sources]
Legal form	société à responsabilité limitée				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14005997725`				[sources]
PermID	`5086943709`				[sources]
Registration number	`495080` · `GN6RL42LTCN6`				[sources]
Status	Active				[sources]
Address	No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 1445934911 Tehran · No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran 1445934911 ~,~ IRAN, Corporate, Iran · No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Téhéran 144593491 · No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Téhéran 144593491, Iran · TEHRAN, NO. 63, UNIT 4, SHAHRARA, PATRICE LUMUMBA ST., ABSHORI SHARGHI ST., 1445934911, IRN				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2023-12-19

Descriptions

Associated 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)

— Belgian Financial Sanctions, 2024-06-05

Principal place of business: Iran

— Belgian Financial Sanctions, 2024-06-05

Associated 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 Financial Sanctions Files (FSF), 2024-06-05

Principal place of business: Iran

— EU Financial Sanctions Files (FSF), 2024-06-05

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) - 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.

— French National Asset Freezing System, 2024-05-31

Type 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)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 1445934911 Tehran · Tehran, No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 144593491, IRAN (ISLAMIC REPUBLIC OF)	Iran

Agents
Agent	Role	Start date	End date
Mehdi Dehghani MOHAMMADABADI	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`14005997725`	Iran	National identification card	-	-
`14005997725`	Iran	National identification card	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Hossein Hatefi Ardakani	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-12-20	-
Direction Générale du Trésor	(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
Federal Public Service Finance	IRN	2024-07-11	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-11	-

Data sources

Monaco National Fund Freezing List4,556

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 · fr-ga-7453 · ofac-46913 · permid-5086943709 · ua-nazk-company-12028 · eu-fsf-eu-11699-79 · usgsa-s4mrrmgs3

For experts: raw data explorer

Factsheet Descriptions Data sources

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