{"raw_record_id":"c5b16f2d-e4ac-44d5-8d7c-d0eddf65fe72","external_id":"78540","record_hash":"8e7bdee95acbd6433bb450dcbae5e1d9ee18032e7ca22dbf2ee51ecaa04af3a2","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Teyf Tadbir Engineering Company","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"شرکت مهندسی تیف تدبیر","@attributes":{"lang":"PER","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"78549","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Teyf Tadbir Arya Engineering Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78550","quality":"good","name-type":"alias"}},{"name-part":{"value":"Teif Tadbir Arya","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78551","quality":"good","name-type":"alias"}},{"name-part":{"value":"Teyf Tadbir Aria","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"78552","quality":"good","name-type":"alias"}}],"address":{"zip-code":"144596443","@attributes":{"ssid":"78548","quality":"good","place-id":"8322"},"address-details":"Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street"},"@attributes":{"main":"true","ssid":"78547"}},"justification":[{"_text":"Teyf Tadbir Engineering Company is an Iranian procurement firm. Its CEO is EU-listed Hossein Hatefi Ardakani, an Iranian businessman who oversees a transnational procurement network for unmanned aerial vehicle (UAV) components. He operates through his Tehran-based firms, including Teyf Tadbir Engineering Company and the EU-listed Kavan Electronics LLC.","@attributes":{"ssid":"78541"}},{"_text":"Through his procurement network, Hossein Hatefi Ardakani is involved in the supply of UAV items to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO). These items are used in Iran’s Shahed-series UAVs, which Iran supplies to Russia to support Russia’s war of aggression against Ukraine.","@attributes":{"ssid":"78542"}},{"_text":"Teyf Tadbir Engineering Company is therefore associated with natural and legal persons and entities involved in Iranian-made UAV programme and also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine.","@attributes":{"ssid":"78543"}}],"other-information":[{"_text":"Registration number: 427320 (Iran)","@attributes":{"ssid":"78544"}},{"_text":"Associated individuals: Hossein Hatefi Ardakani (CEO)","@attributes":{"ssid":"78545"}},{"_text":"Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO)","@attributes":{"ssid":"78546"}}]},"@attributes":{"ssid":"78540"},"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"}