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Basamad Electronic Pouya Engineering Co.

Sanctioned entity

Basamad Electronic Pouya Engineering Co. is subject to sanctions. See the individual program listings below.

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 · 4 more...				[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	2015-01-20				[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 · 2 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-19

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Associated individuals: Hossein Hatefi Ardakani (CEO)

— Swiss SECO Sanctions/Embargoes, 2024-11-07

National ID number: 14004684489

— Swiss SECO Sanctions/Embargoes, 2024-11-07

Associated entities: Kavan Electronics Behrad LLC

— Swiss SECO Sanctions/Embargoes, 2024-11-07

an Iranian procurement firm

— EU Financial Sanctions Files (FSF), 2024-11-21

Type of entity: limited liability company. Associated individuals: Hossein Hatefi Ardakani (CEO) Associated entities: Kavan Electronics Behrad LLC

— EU Financial Sanctions Files (FSF), 2024-10-15

Type of entity: limited liability company

— EU Financial Sanctions Files (FSF), 2024-10-15

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.

— French National Asset Freezing System, 2024-10-14

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

— Monaco National Fund Freezing List, 2024-12-21

Relationships

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

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	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-12-19	-
TREAS-OFAC	Reciprocal	2023-12-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-10-14	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-11-07	-
Direction Générale du Trésor	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)	-	-
TREAS-OFAC	Reciprocal	2023-12-19	-

Data sources

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

US SAM Procurement Exclusions112,259

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

United States · GSA

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,253

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 Trade Consolidated Screening List (CSL)21,255

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) List33,376

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 Data3,182

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: ofac-46916 · ch-seco-78506 · permid-5086943710 · ua-nazk-company-12029 · usgsa-s4mrty8tf · eu-fsf-eu-12242-96 · fr-ga-7685 · NK-XGUp4GjgkbR2cjV5kbDGRm · usgsa-s4mrty3x5 · usgsa-s4mrrmgs5 · eu-oj-8575d42a34463656cc615083d40ccca6e49039ed · mc-freezes-4da148e032cfdba0cf553261937ee31004490975

For experts: raw data explorer

Factsheet Descriptions Data sources

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