KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

(Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)

Programs

IFSRIRGCNPWMD

Key facts

CSL entity number: 46913
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 3

Aliases / AKAs

KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY
KAVAN ELECTRONIC COMPANY
KAVAN ELECTRONIC CO., LTD

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗