Lists › OFAC SDN › ofac_sdn-46913
KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46913.
Programs
Names and aliases
| KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY | primary |
| KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY | alias (strong) |
| KAVAN ELECTRONIC COMPANY | alias (strong) |
| KAVAN ELECTRONIC CO., LTD | alias (strong) |
Identifiers
| National ID No. | 14005997725 | Iran |
| Registration Number | 495080 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 63, Unit 4 Shahrara, Patrice Lumumba St. Tehran 1445934911 Iran |
Remarks (as published)
(Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Same name on other lists
Kavan Electronics (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.