Lists › EU Consolidated › eu_fsf-EU.11699.79
Kavan Electronics
Organization on the EU Consolidated Financial Sanctions List, listed July 11, 2024. Source reference EU.11699.79.
Programs
Names and aliases
| شرکت بامسیولیت محدود | alias (strong) |
| Kavan Electronics Behrad LLC | alias (strong) |
| Kavan Electronics | primary |
| کاوان الکترونیک بهراد | alias (strong) |
| Kavan Electronic Sadr Aria Engineering Limited Liability Company | alias (strong) |
| Kavan Electronic co. LTD | alias (strong) |
| Kavan Electronic Company | alias (strong) |
Identifiers
| National identification card | 14005997725 | IR |
| Registration Number | 495080 | IR |
Details
| Countries |  Iran |
| Addresses | No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St. Tehran 144593491 IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.