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Organization11 sanctions listsIran

Kavan Electronic Company

First seen Dec 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Kavan Electronic Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-oRJx65qxHH4C9JNpe2KYhq
Registration Number
495080
First Seen
Dec 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Kavan Electronic Company appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St. Tehran 1445934911 Iran; No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Téhéran 144593491; Tehran, No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 144593491, Iran; Tehran, No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 144593491, IRAN (ISLAMIC REPUBLIC OF); буд. 63, блок 4, Шахрара, вулиця Патріса Лумумби, вулиця Абшорі Шаргі, Тегеран, Іран; Іран; No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Téhéran 144593491, Iran; Tehran, No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 1445934911

Aliases (13)

Also Known As
شرکت بامسیولیت محدود
Kavan Electronic co. LTD
Kavan Electronic Sadr Aria Engineering Limited Liability Company
Kavan Electronics
Kavan Electronics Behrad Limited LiabilityCompany
کاوان الکترونیک بهراد
Kavan Electronics Behrad Limited Liability Company
ТОВ «Каван Електронікс Беград»
Kavan Electronics Behrad LLC
Kavan Electronic Co., Ltd
شرکت کاوان الکترونیک بهراد با مسئولیت محدود
شرکت بامسیولیت محدود کاوان الکترونیک بهراد
TOV «Kavan Elektroniks Behrad»

Identification Numbers

TypeNumber
ID Number14005997725

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.