Kavan Electronics Behrad LLC
Restricted
Kavan Electronics Behrad LLC is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Kavan Electronics Behrad LLC is subject to Restricted. See the individual lists below.
View Citation
We have found 8 different aliases by which Kavan Electronics Behrad LLC is known as:
- شرکت بامسیولیت محدود کاوان الکترونیک بهراد
- KAVAN ELECTRONIC CO., LTD
- KAVAN ELECTRONIC COMPANY
- Kavan Electronic co. LTD
- Kavan Electronics
- Kavan Electronic Company
- KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY
- Kavan Electronic Sadr Aria Engineering Limited Liability Company
Country
Iran
Our sanctions database shows 4 different Addresses for Kavan Electronics Behrad LLC:
Address 1 : No. 63, Unit 4 Shahrara, Patrice Lumumba St. Abshori Sharghi St. Tehran 1445934911 Ir
Address 2 : No. 63, Unit 4 Shahrara, Patrice Lumumba St. Abshori Sharghi St. Tehran Iran 1445934911
Address 3 : No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St. , Iran , 144593491
Address 4 : No. 63, Unit 4 Shahrara, Patrice Lumumba St. Abshori Sharghi St. Tehran 1445934911 Iran
ID Details
ID NUMBER : 7453
ID TYPE : IdFrance
ID NUMBER : 13 Jul 2016
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 14005997725
ID TYPE : National ID No.
ID NUMBER : 495080
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Kavan Electronics Behrad LLC Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Jul 11, 2024 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Dec 20, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing