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Kavan Electronic co. LTD

Sanctioned
Kavan Electronic Company
Type
organization
Subtype
Country
Iran
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11699.79
Asset freeze
2024-05-31activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
46913
Asset freeze
2023-12-19activeSource
Official source conditions

Block; Program; IFSR; IRGC; NPWMD

Source ↗
Legal bases
European Union
EU amendment 2024/90388 (OJ L11072024)regulation 2024/90388 (OJ L11072024)
Source
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kavan ElectronicsAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11699.79
    SHA-256
    49ac434eb91c3d5f817c765898d5e526f1008389a72b3be25c69a2cfb58ea04b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Kavan Electronic co. LTDPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11699.79
    SHA-256
    49ac434eb91c3d5f817c765898d5e526f1008389a72b3be25c69a2cfb58ea04b
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Kavan Electronic Sadr Aria Engineering Limited Liability CompanyAlias
    OFAC ↗
    Record provenance
    ID
    46913
    SHA-256
    19bd488b31cdc01ec0507796d9b10ae9b06d6baf67e82113322aab64e3dd5142
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavan Electronics Behrad Limited Liability CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    46913
    SHA-256
    19bd488b31cdc01ec0507796d9b10ae9b06d6baf67e82113322aab64e3dd5142
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavan Electronic CompanyAlias
    OFAC ↗
    Record provenance
    ID
    46913
    SHA-256
    19bd488b31cdc01ec0507796d9b10ae9b06d6baf67e82113322aab64e3dd5142
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavan Electronic Co., LtdAlias
    OFAC ↗
    Record provenance
    ID
    46913
    SHA-256
    19bd488b31cdc01ec0507796d9b10ae9b06d6baf67e82113322aab64e3dd5142
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • کاوان الکترونیک بهرادAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.11699.79
    SHA-256
    cd2677720bfb281ccc94b9e5665809f479dc693f53d76501f905b3321c549ba0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavan Electronic co. LTDAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11699.79
    SHA-256
    cd2677720bfb281ccc94b9e5665809f479dc693f53d76501f905b3321c549ba0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت بامسیولیت محدودAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.11699.79
    SHA-256
    cd2677720bfb281ccc94b9e5665809f479dc693f53d76501f905b3321c549ba0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavan Electronic Sadr Aria Engineering Limited Liability CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11699.79
    SHA-256
    cd2677720bfb281ccc94b9e5665809f479dc693f53d76501f905b3321c549ba0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavan Electronic CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11699.79
    SHA-256
    cd2677720bfb281ccc94b9e5665809f479dc693f53d76501f905b3321c549ba0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavan Electronics Behrad LLCAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11699.79
    SHA-256
    cd2677720bfb281ccc94b9e5665809f479dc693f53d76501f905b3321c549ba0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kavan ElectronicsPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11699.79
    SHA-256
    cd2677720bfb281ccc94b9e5665809f479dc693f53d76501f905b3321c549ba0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46913OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46913
    SHA-256
    96c79bb04f8a348d66722b14441fa021ecb2ef8593c6ef811a95eaa435a8cbc8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14005997725NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    46913
    SHA-256
    96c79bb04f8a348d66722b14441fa021ecb2ef8593c6ef811a95eaa435a8cbc8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 495080REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    46913
    SHA-256
    96c79bb04f8a348d66722b14441fa021ecb2ef8593c6ef811a95eaa435a8cbc8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14005997725NATIONAL_ID
    Country: Iran (Islamic Republic Of)
    EU FSF ↗
    Record provenance
    ID
    EU.11699.79
    SHA-256
    49ac434eb91c3d5f817c765898d5e526f1008389a72b3be25c69a2cfb58ea04b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 495080REGISTRATION_NUMBER
    Country: Iran (Islamic Republic Of)
    EU FSF ↗
    Record provenance
    ID
    EU.11699.79
    SHA-256
    49ac434eb91c3d5f817c765898d5e526f1008389a72b3be25c69a2cfb58ea04b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    46913
    SHA-256
    19bd488b31cdc01ec0507796d9b10ae9b06d6baf67e82113322aab64e3dd5142
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.11699.79
    SHA-256
    cd2677720bfb281ccc94b9e5665809f479dc693f53d76501f905b3321c549ba0
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)