Bamsiolit Company Limited
Restricted
Bamsiolit Company Limited is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Kavan Electronics Behrad LLC
- کاوان الکترونیک بهراد
- Kavan Electronic co. LTD
- Kavan Electronics
- Kavan Electronic Company
- Kavan Electronic Sadr Aria Engineering Limited Liability Company
Country
Iran
Address
No, 63, Unit, 4, Shahrara, Patrice, Lumumba, St., Abshori, Sharghi, St., Tehran, 144593491IRAN, (ISLAMIC, REPUBLIC, OF) , Iran, Islamic Republic of
ID Details
ID NUMBER : 495080
ID TYPE : Registration Number
ID NUMBER : 14005997725
ID TYPE : National identification card
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Bamsiolit Company Limited Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Nov 7, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.