{"id":"62ffc47e-dbf8-4bce-acb8-2bba8e1a03ee","entityType":"company","canonicalName":"BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori St. Tehran 1445934911 Iran","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:58:24.492Z","updatedAt":"2026-09-05T21:06:51.467Z","aliases":[{"id":"38b1e6b3-8780-481d-81bf-b40be0061a12","entityId":"62ffc47e-dbf8-4bce-acb8-2bba8e1a03ee","name":"BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:24.503Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"c5c00d7a-0cbd-4a92-918b-f42eb7082588","entityId":"62ffc47e-dbf8-4bce-acb8-2bba8e1a03ee","name":"DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:24.507Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"c5d9b7db-5797-4a92-92e0-c445409352e6","entityId":"62ffc47e-dbf8-4bce-acb8-2bba8e1a03ee","name":"Basamad Electronic Pouya Engineering Co.","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:24.994Z","source":{"name":"France Registre national des gels"}},{"id":"f6d165f6-d389-40a3-b534-d76164612c67","entityId":"62ffc47e-dbf8-4bce-acb8-2bba8e1a03ee","name":"Dynamic Electronic Frequency Engineering Limited Liability Company","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:25.003Z","source":{"name":"France Registre national des gels"}},{"id":"3b9539db-d261-4a97-8212-9184cd43aaea","entityId":"62ffc47e-dbf8-4bce-acb8-2bba8e1a03ee","name":"بسامد الکترونیک پویا","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:25.010Z","source":{"name":"France Registre national des gels"}}],"identifiers":[{"id":"70164386-7bdd-4b5d-8e5b-f3cabd86452f","entityId":"62ffc47e-dbf8-4bce-acb8-2bba8e1a03ee","type":"reg_number","value":"14004684489","countryId":"IR","registerCode":null,"sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:24.511Z","source":{"name":"Taiwan SHTC export entity list"}}],"sanctions":[{"id":"a7d99aec-ed0d-4718-b6d3-1971a374d7a4","entityId":"62ffc47e-dbf8-4bce-acb8-2bba8e1a03ee","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:24.521Z","lastSeenAt":"2026-10-21T12:31:27.678Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"524f63c08beaad4c8aee1df1","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"56a8c4e0-5afc-426a-9160-bce4bbf61ee9","entityId":"62ffc47e-dbf8-4bce-acb8-2bba8e1a03ee","regime":"France gels des avoirs","program":"(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine  - R(UE) 2023/1529)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:25.023Z","lastSeenAt":"2026-10-19T09:31:30.995Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Personnes associées: Hossein Hatefi Ardakani (PDG) - Entités associées: Kavan Electronics Behrad LLC - Basamad Electronic Pouya Engineering Co. est une société iranienne de marchés publics. Elle fait partie d’un réseau de marchés publics supervisé par Hossein Hatefi Ardakani, inscrit sur la liste de l’UE, qui est le PDG et le principal actionnaire de Basamad Electronic Pouya Engineering Co. Hossein Hatefi Ardakani est un homme d’affaires iranien qui est impliqué, par l’intermédiaire du réseau de marchés publics qu’il supervise, dans la fourniture d’articles de véhicules aériens sans pilote (UAV) à l’Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO), inscrite sur la liste de l’UE, qui sont ensuite fournis à la Russie pour soutenir la guerre d’agression menée par celle-ci contre l’Ukraine. Basamad Electronic Pouya Engineering Co. est donc associée à une personne physique impliquée dans le programme iranien d’UAV et dans le transfert d’UAV de fabrication iranienne à la Russie à l’appui de la guerre d’agression menée par celle- contre l’Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3815","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"524f63c08beaad4c8aee1df1","fetchedAt":"2026-10-21T12:31:27.675Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"7685","fetchedAt":"2026-10-19T09:31:30.990Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}