{"raw_record_id":"72bfa196-04ea-4b93-a195-32b78632e0fb","external_id":"78506","record_hash":"56f8b55a1a161a6d8fdc5e1b91016b357dd6966eaa857f4ba03df3c58dee76e1","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Basamad Electronic Pouya Engineering Co.","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"بسامد الکترونیک پویا","@attributes":{"lang":"PER","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"78517","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Dynamic Electronic Frequency Engineering Limited Liability Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78518","quality":"good","name-type":"alias"}}],"address":{"zip-code":"144593491","@attributes":{"ssid":"78516","quality":"good","place-id":"8322"},"address-details":"No. 63 Unit 4, Shahrara, Patrice Lumumba St. Abshori St."},"@attributes":{"main":"true","ssid":"78515"}},"justification":[{"_text":"Basamad Electronic Pouya Engineering Co. is an Iranian procurement firm. It is part of a procurement network overseen by EU-listed Hossein Hatefi Ardakani, Basamad Electronic Pouya Engineering Co.’s CEO and largest shareholder.","@attributes":{"ssid":"78507"}},{"_text":"Hossein Hatefi Ardakani is an Iranian businessman who is involved, through the procurement network he oversees, in the supply of unmanned aerial vehicle (UAV) items to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO), which are then supplied to Russia to support Russia’s war of aggression against Ukraine.","@attributes":{"ssid":"78508"}},{"_text":"Basamad Electronic Pouya Engineering Co. is therefore associated with a natural person involved in Iran’s UAV programme and in transferring Iranian-made UAVs to Russia in support of its war of aggression against Ukraine.","@attributes":{"ssid":"78509"}}],"other-information":[{"_text":"Type of entity: limited liability company","@attributes":{"ssid":"78510"}},{"_text":"Registration number: 466887","@attributes":{"ssid":"78511"}},{"_text":"National ID number: 14004684489","@attributes":{"ssid":"78512"}},{"_text":"Associated individuals: Hossein Hatefi Ardakani (CEO)","@attributes":{"ssid":"78513"}},{"_text":"Associated entities: Kavan Electronics Behrad LLC","@attributes":{"ssid":"78514"}}]},"@attributes":{"ssid":"78506"},"modification":{"_text":null,"@attributes":{"effective-date":"2024-11-07","enactment-date":"2024-11-06","publication-date":"2024-11-06","modification-type":"listed"}},"sanctions-set-id":"68945"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}