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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAVAN ELECTRONIC CO., LTD · KAVAN ELECTRONIC COMPANY · KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY · KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY · Kavan Electronic Company · | [sources] | |||
| Other name | KAVAN ELECTRONIC CO., LTD · KAVAN ELECTRONIC COMPANY · KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY · KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY · Kavan Electronic Co., Ltd · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | limited liability company (LLC) · société à responsabilité limitée | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14005997725 | [sources] | |||
| PermID | 5086943709 | [sources] | |||
| Registration number | 495080 · GN6RL42LTCN6 · MD7LP77K6RN6 · MD87TU8R5NC1 · MD9ZB2M4F445 | [sources] | |||
| Unique Entity ID | GN6RL42LTCN6 · MD7LP77K6RN6 · MD87TU8R5NC1 · MD9ZB2M4F445 | [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 | Last processed | First seen | |||
Principal place of business: Iran
limited liability company (LLC)
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)
National ID number: 14005997725 (Iran)
Registration number: 495080 (Iran)
Associated individuals: Hossein Hatefi Ardakani (Chairman of the Board of Directors); Mehdi Dehghani Mohammadabadi (CEO)
Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO)
Principal place of business: Iran
Kavan Electronics Behrad LLC is an Iran-based company procuring and selling servomotors and other components relevant for the manufacturing of unmanned aerial vehicles (UAVs) to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO). The company’s Chairman of the Board of Directors is the EU-listed Hossein Hatefi Ardakani, who oversees a transnational procurement network that spans the Middle East and East Asia, which caters for the production of UAVs overseen by the IRGC SSJO. Kavan Electronics Behrad LLC is therefore involved in Iran’s UAV programme. It is also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.
Place of registration: Iran
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)
limited liability company (LLC)
Principal place of business: 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) - 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.
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)
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrty3x3 · NK-5gy3wDVkX48yFmDvHv4s5n · permid-5086943709 · fr-ga-7453 · usgsa-s4mrty8t9 · usgsa-s4mrrmgs3 · ua-nazk-company-12028 · mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055 · usgsa-s4mrty3x2 · usgsa-s4mrty8tb · ofac-46913 · usgsa-s4mrty3x1 · NK-aLt7TKrhbnDcAtnniXeEGm · NK-64ixL9GFrQ3pun2yEosPza · eu-fsf-eu-11699-79 · ch-seco-78296 · usgsa-s4mrty8tcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mehdi Dehghani MOHAMMADABADI Sanctioned entity | 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 Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hossein Hatefi Ardakani Sanctioned entity | - | - | - | |