Kavan Electronics Behrad Limited Liability Company OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1752020691
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 3
Aliases / AKAs
- Kavan Electronic Co., Ltd (a.k.a.)
- Kavan Electronic Company (a.k.a.)
- Kavan Electronic Sadr Aria Engineering Limited Liability Company (a.k.a.)
Run full KYC screen
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