Statements: Kavan Electronics Behrad LLC

Canonical ID: NK-oRJx65qxHH4C9JNpe2KYhq · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Kavan Electronic Sadr Aria Engineering Limited Liability Company	eng	be_fod_sanctions	`eu-fsf-eu-11699-79`	2024-06-05
`Organization:name`	شرکت بامسیولیت محدود	fas	be_fod_sanctions	`eu-fsf-eu-11699-79`	2024-06-05
`Organization:name`	Kavan Electronics	eng	be_fod_sanctions	`eu-fsf-eu-11699-79`	2024-06-05
`Organization:name`	کاوان الکترونیک بهراد	fas	be_fod_sanctions	`eu-fsf-eu-11699-79`	2024-06-05
`Organization:name`	Kavan Electronic Company	eng	be_fod_sanctions	`eu-fsf-eu-11699-79`	2024-06-05
`Organization:name`	Kavan Electronics Behrad LLC	eng	be_fod_sanctions	`eu-fsf-eu-11699-79`	2024-06-05
`Organization:name`	Kavan Electronic co. LTD	eng	be_fod_sanctions	`eu-fsf-eu-11699-79`	2024-06-05
`Organization:name`	KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-46913`	2024-05-07
`Organization:name`	Kavan Electronics Behrad LLC	fra	fr_tresor_gels_avoir	`fr-ga-7453`	2024-05-31
`LegalEntity:name`	Kavan Electronics Behrad LLC		ch_seco_sanctions	`ch-seco-78296`	2024-11-07
`LegalEntity:name`	KAVAN ELECTRONIC CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrty3x3`	2024-11-02
`LegalEntity:name`	KAVAN ELECTRONIC CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrty8tc`	2024-11-02
`LegalEntity:name`	KAVAN ELECTRONIC COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty3x2`	2024-11-02
`LegalEntity:name`	KAVAN ELECTRONIC COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty8tb`	2024-11-02
`LegalEntity:name`	KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty3x1`	2024-11-02
`LegalEntity:name`	KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty8t9`	2024-11-02
`LegalEntity:name`	KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrrmgs3`	2024-06-14
`Organization:name`	Kavan Electronics Behrad LLC	fra	mc_fund_freezes	`mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055`	2024-08-14
`Organization:name`	Kavan Electronics Behrad Limited Liability Company	eng	us_ofac_sdn	`ofac-46913`	2023-12-19
`Organization:name`	Kavan Electronics Behrad LLC	eng	eu_fsf	`eu-fsf-eu-11699-79`	2024-06-05
`Organization:name`	Kavan Electronic Sadr Aria Engineering Limited Liability Company	eng	eu_fsf	`eu-fsf-eu-11699-79`	2024-06-05
`Organization:name`	Kavan Electronics	eng	eu_fsf	`eu-fsf-eu-11699-79`	2024-06-05
`Organization:name`	Kavan Electronic Company	eng	eu_fsf	`eu-fsf-eu-11699-79`	2024-06-05
`Organization:name`	شرکت بامسیولیت محدود	fas	eu_fsf	`eu-fsf-eu-11699-79`	2024-06-05
`Organization:name`	کاوان الکترونیک بهراد	fas	eu_fsf	`eu-fsf-eu-11699-79`	2024-06-05
`Organization:name`	Kavan Electronic co. LTD	eng	eu_fsf	`eu-fsf-eu-11699-79`	2024-06-05
`Company:name`	Kavan Electronics Behrad LLC		permid	`permid-5086943709`	2024-02-04

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