Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY · Basamad Electronic Pouya Engineering Co. · Basamad Electronic Pouya Engineering LLC · Basamad Electronic Pouya Engineering Limited Liability Company · Basamad Electronic Pouya Mérnöki Tervező Vállalat · | [sources] | |||
Other name | BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY · DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY · Dynamic Electronic Frequency Engineering Limited Liability Company · بسامد الکترونیک پویا | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | limited liability company · société à responsabilité limitée | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 14004684489 | [sources] | |||
PermID | 5086943710 | [sources] | |||
Registration number | 466887 · GN7XW7AF2E21 · MDLHUTP1B8H6 | [sources] | |||
Status | Active | [sources] | |||
Address | No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., 1445934911 Tehran · No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., Tehran 1445934911 ~,~ IRAN, Corporate, Iran · No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., Téhéran 144593491 · No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St., Téhéran 144593491, Iran · TEHRAN, NO. 63, UNIT 4, SHAHRARA, PATRICE LUMUMBA ST., ABSHORI ST., 1445934911, IRN | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ch-seco-78506
· usgsa-s4mrty3x5
· eu-fsf-eu-12242-96
· mc-freezes-4da148e032cfdba0cf553261937ee31004490975
· usgsa-s4mrty8tf
· eu-oj-8575d42a34463656cc615083d40ccca6e49039ed
· ua-nazk-company-12029
· ofac-46916
· permid-5086943710
· usgsa-s4mrrmgs5
· fr-ga-7685
· NK-XGUp4GjgkbR2cjV5kbDGRm
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
14004684489 | Iran | Other identification number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Hossein Hatefi Ardakani | - | - | - |