OrganisationCurrently listed

Kavan Electronic co. LTD

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Iran
First listed 2024-05-31
9 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 166391

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-07-11
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-05-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.11699.79" logicalId="166391">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-07-11" entryIntoForceDate="2024-07-11" numberTitle="2024/90388 (OJ L11072024)" programme="IRN" logicalId="199425">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kavan Electronic co. LTD" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166400">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1604 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="کاوان الکترونیک بهراد" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="166396">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1604 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kavan Electronic Sadr Aria  Engineering Limited Liability  Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166398">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1604 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kavan Electronic Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166399">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1604 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="شرکت بامسیولیت محدود" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="166395">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1604 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kavan Electronics Behrad LLC" function="limited liability company (LLC)" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166402">
            <remark>Associated entities: Islamic 
Revolutionary Guard Corps 
Research and Self-Sufficiency 
Jihad Organisation (IRGC SSJO)
Associated individuals:

Hossein Hatefi ARDAKANI 
(Chairman of the Board of 
Directors); Mehdi Dehghani 
MOHAMMADABADI (CEO)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1604 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kavan Electronics" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166401">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1604 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401604"/>
        </nameAlias>
        <address city="Tehran" street="No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St." poBox="" zipCode="144593491" regi

Name on list: Kavan Electronic co. LTD
Programmes / regimes: IRN
Listed on: 2024-05-31
Last updated: 2024-07-11
Aliases: کاوان الکترونیک بهراد · Kavan Electronic Sadr Aria Engineering Limited Liability Company · Kavan Electronic Company · شرکت بامسیولیت محدود · Kavan Electronics Behrad LLC · Kavan Electronics
Countries: Iran
Addresses: No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 144593491, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.11699.79
National ID: 14005997725
Registration number: 495080
Legal act: 2024/90388 (OJ L11072024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388
Remarks: Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO) Associated individuals: Hossein Hatefi ARDAKANI (Chairman of the Board of Directors); Mehdi Dehghani MOHAMMADABADI (CEO)

OFAC SDN (US)Active listingID 46913

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46913</uid>
    <lastName>KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)</remarks>
    <programList>
      <program>IFSR</program>
      <program>IRGC</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>37024</uid>
        <idType>National ID No.</idType>
        <idNumber>14005997725</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>37025</uid>
        <idType>Registration Number</idType>
        <idNumber>495080</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>167885</uid>
        <idType>Organization Established Date</idType>
        <idNumber>13 Jul 2016</idNumber>
      </id>
      <id>
        <uid>167972</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72513</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY</lastName>
      </aka>
      <aka>
        <uid>72514</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KAVAN ELECTRONIC COMPANY</lastName>
      </aka>
      <aka>
        <uid>72515</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KAVAN ELECTRONIC CO., LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69942</uid>
        <address1>No. 63, Unit 4</address1>
        <address2>Shahrara, Patrice Lumumba St.</address2>
        <address3>Abshori Sharghi St.</address3>
        <city>Tehran</city>
        <postalCode>1445934911</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY
Programmes / regimes: IFSR · IRGC · NPWMD
Aliases: KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY · KAVAN ELECTRONIC COMPANY · KAVAN ELECTRONIC CO., LTD
Countries: Iran
Addresses: No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran, 1445934911, Iran
Identifiers: National ID No.: 14005997725
Registration Number: 495080
Organization Established Date: 13 Jul 2016
Linked to (per list): ARDAKANI, Hossein Hatefi · ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION
Remarks: (Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)

SECO (Switzerland)Active listingID 78296

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-11-07
Extractor: seco-xml-parser

Raw evidence

<target ssid="78296"><sanctions-set-id>68945</sanctions-set-id><entity><identity ssid="78297" main="true"><name ssid="78298" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kavan Electronics Behrad LLC</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت بامسیولیت محدود کاوان الکترونیک بهراد</spelling-variant></name-part></name><name ssid="78299" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kavan Electronics</value></name-part></name><name ssid="78300" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kavan Electronic co. LTD</value></name-part></name><name ssid="78301" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kavan Electronic Company</value></name-part></name><name ssid="78302" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kavan Electronic Sadr Aria Engineering Limited Liability Company</value></name-part></name><day-month-year ssid="78314" day="13" month="7" year="2016" calendar="Gregorian" quality="good"/><address ssid="78313" place-id="8322" quality="good"><address-details>No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St.</address-details><zip-code>144593491</zip-code></address></identity><justification ssid="78303">Kavan Electronics Behrad LLC is an Iran-based company procuring and selling servomotors and other components relevant for the manufacturing of unmanned aerial vehicles (UAVs) to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO).</justification><justification ssid="78304">The company’s Chairman of the Board of Directors is the EU-listed Hossein Hatefi Ardakani, who oversees a transnational procurement network that spans the Middle East and East Asia, which caters for the production of UAVs overseen by the IRGC SSJO.</justification><justification ssid="78305">Kavan Electronics Behrad LLC is therefore involved in Iran’s UAV programme. It is also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.</justification><other-information ssid="78306">Type of entity: limited liability company (LLC)</other-information><other-information ssid="78307">Place of registration: Iran</other-information><other-information ssid="78308">Registration number: 495080 (Iran)</other-information><other-information ssid="78309">National ID number: 14005997725 (Iran)</other-information><other-information ssid="78310">Principal place of business: Iran</other-information><other-information ssid="78311">Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO)</other-information><other-information ssid="78312">Associated individuals: Hossein Hatefi Ardakani (Chairman of the Board of Directors); Mehdi Dehghani Mohammadabadi (CEO)</other-information></entity><modification modification-type="listed" enactment-date="2024-11-06" publication-date="2024-11-06" effective-date="2024-11-07"/></target>

Name on list: Kavan Electronics Behrad LLC
Programmes / regimes: Iran
Listed on: 2024-11-07
Last updated: 2024-11-07
Aliases: شرکت بامسیولیت محدود کاوان الکترونیک بهراد · Kavan Electronics · Kavan Electronic co. LTD · Kavan Electronic Company · Kavan Electronic Sadr Aria Engineering Limited Liability Company
Countries: Iran
Addresses: No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 144593491, Tehran, Iran
Remarks: Kavan Electronics Behrad LLC is an Iran-based company procuring and selling servomotors and other components relevant for the manufacturing of unmanned aerial vehicles (UAVs) to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO). The company’s Chairman of the Board of Directors is the EU-listed Hossein Hatefi Ardakani, who oversees a transnational procurement network that spans the Middle East and East Asia, which caters for the production of UAVs overseen by the IRGC SSJO. Kavan Electronics Behrad LLC is therefore involved in Iran’s UAV programme. It is also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine. Type of entity: limited liability company (LLC) Place of registration: Iran Registration number: 495080 (Iran) National ID number: 14005997725 (Iran) Principal place of business: Iran Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO) Associated individuals: Hossein Hatefi Ardakani (Chairman of the Board of Directors); Mehdi Dehghani Mohammadabadi (CEO)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO)Sanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.