BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
Restricted
BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY is known as:
- DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY
Country
Iran
Our sanctions database shows 3 different Addresses for BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY:
Address 1 : No. 63 Unit 4, Shahrara, Patrice Lumumba St. Abshori St. Tehran 1445934911 Iran
Address 2 : No. 63 Unit 4, Shahrara, Patrice Lumumba St. Abshori St. Tehran Iran 1445934911
Address 3 : No. 63 Unit 4, Shahrara, Patrice Lumumba St. Abshori St. Tehran 1445934911 Ir
ID Details
ID NUMBER : 20 Jan 2015
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 14004684489
ID TYPE : National ID No.
ID NUMBER : 466887
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Dec 20, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing