Basamad Electronic Pouya Mérnöki Tervező Vállalat

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, EU. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: ARDAKANI, Hossein Hatefi.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• EUActive

  IRN

  Designated 14 Oct 2024 · EU Consolidated Sanctions List

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IRGC

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

Basamad Electronic Pouya Mérnöki Tervező Vállalat

Also known as

Basamad Electronic Pouya Mérnöki Tervező Vállalat · Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság · Dynamic Electronic Frequency Engineering Limited Liability Company · بسامد الکترونیک پویا +3

Jurisdiction

IR

Registration number

466887

Address

No. 63 Unit 4, Shahrara, Patrice Lumumba St., Abshori St.,, Tehran, 144593491

First recorded here

28 Aug 2026

1. Sanction listed: OFAC — NPWMD

   28 Aug 2026 · OFAC SDN

2. Sanction listed: OFAC — IRGC

   28 Aug 2026 · OFAC SDN

3. Sanction listed: OFAC — IFSR

   28 Aug 2026 · OFAC SDN

4. Alias recorded: DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY

   28 Aug 2026 · OFAC SDN

5. Alias recorded: BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY

   28 Aug 2026 · OFAC SDN

6. Sanction listed: EU — IRN

   28 Aug 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares No. 63 Unit 4, Shahrara, Patrice Lumumba St., Abshori St.,, Tehran.

• Fact

  reg_number:466887

  Registered identifier

  Evidence

  46916

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  dynamic electronic frequency engineering

  Legal name

  Evidence

  170103

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  basamad electronic pouya mernoki tervezo vallalat

  Legal name

  Evidence

  170103

  Read 13 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  basamad electronic pouya engineering

  Legal name

  Evidence

  46916

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  basamad electronic pouya mérnöki tervező vállalat

  Legal name

  Evidence

  170103

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  IR

  Jurisdiction

  Evidence

  46916

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  46916

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRGC

  Designation

  Evidence

  46916

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  46916

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  170103

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

466887IRvia EU Consolidated Sanctions List