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| 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] | |||
| Unique Entity ID | 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 | |||
Basamad Electronic Pouya Engineering Co. is an Iranian procurement firm. It is part of a procurement network overseen by EU-listed Hossein Hatefi Ardakani, Basamad Electronic Pouya Engineering Co.’s CEO and largest shareholder. Hossein Hatefi Ardakani is an Iranian businessman who is involved, through the procurement network he oversees, in the supply of unmanned aerial vehicle (UAV) items to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO), which are then supplied to Russia to support Russia’s war of aggression against Ukraine. Basamad Electronic Pouya Engineering Co. is therefore associated with a natural person involved in Iran’s UAV programme and in transferring Iranian-made UAVs to Russia in support of its war of aggression against Ukraine.
Associated individuals: Hossein Hatefi Ardakani (CEO)
Associated entities: Kavan Electronics Behrad LLC
National ID number: 14004684489
Type of entity: limited liability company. Associated individuals: Hossein Hatefi Ardakani (CEO) Associated entities: Kavan Electronics Behrad LLC
an Iranian procurement firm
Type of entity: limited liability company
Personnes associées: Hossein Hatefi Ardakani (PDG) - Entités associées: Kavan Electronics Behrad LLC - Basamad Electronic Pouya Engineering Co. est une société iranienne de marchés publics. Elle fait partie d’un réseau de marchés publics supervisé par Hossein Hatefi Ardakani, inscrit sur la liste de l’UE, qui est le PDG et le principal actionnaire de Basamad Electronic Pouya Engineering Co. Hossein Hatefi Ardakani est un homme d’affaires iranien qui est impliqué, par l’intermédiaire du réseau de marchés publics qu’il supervise, dans la fourniture d’articles de véhicules aériens sans pilote (UAV) à 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, qui sont ensuite fournis à la Russie pour soutenir la guerre d’agression menée par celle-ci contre l’Ukraine. Basamad Electronic Pouya Engineering Co. est donc associée à une personne physique impliquée dans le programme iranien d’UAV et dans le transfert d’UAV de fabrication iranienne à la Russie à l’appui de la guerre d’agression menée par celle- contre l’Ukraine.
Type d’entité: société à responsabilité limitée Numéro d’enregistrement: 466887 Numéro d’identification national: 14004684489 Personnes associées: Hossein Hatefi Ardakani (PDG) Entités associées: Kavan Electronics Behrad LLC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrty3x5 · NK-XGUp4GjgkbR2cjV5kbDGRm · ch-seco-78506 · usgsa-s4mrty8tf · usgsa-s4mrrmgs5 · fr-ga-7685 · permid-5086943710 · eu-fsf-eu-12242-96 · ofac-46916 · jp-eul-6d59268555701286bb0e3eccd14e74b258d946b2 · mc-freezes-4da148e032cfdba0cf553261937ee31004490975 · eu-oj-8575d42a34463656cc615083d40ccca6e49039ed · ua-nazk-company-12029For 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 Sanctioned entity | - | - | - | |