Kavan Electronics

• SanctionsRecords foundSanctioned by 3 authorities: EU, OFAC, France gels des avoirs. 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 foundControlled by a designated company: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION.
• 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.

• France gels des avoirsActive

  (UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

  Designation date not published by this authority · France Registre national des gels

• EUActive

  IRN

  Designated 31 May 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

Legal name

Kavan Electronics

Also known as

Kavan Electronic Sadr Aria Engineering Limited Liability Company · شرکت بامسیولیت محدود کاوان الکترونیک بهراد · Kavan Electronics · کاوان الکترونیک بهراد +9

Jurisdiction

IR

Registration number

495080

Address

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

First recorded here

28 Aug 2026

1. Sanction listed: France gels des avoirs — (UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

   12 Sept 2026 · France Registre national des gels

2. Identifier recorded: REG_NUMBER 14005997725

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: شرکت بامسیولیت محدود کاوان الکترونیک بهراد

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: Kavan Electronic Sadr Aria Engineering Limited Liability Company

   12 Sept 2026 · France Registre national des gels

5. Parent company recorded: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

   11 Sept 2026 · OFAC SDN

6. Sanctioned individual connected by OFAC: Mehdi Dehghani MOHAMMADABADI

   10 Sept 2026 · OFAC SDN

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.

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.

11 companies, 10 recorded links, up to two steps from this record. Open the full graph ›

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

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:14005997725

  Registered identifier

  Evidence

  7453

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  reg_number:495080

  Registered identifier

  Evidence

  7453

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  kavan electronic co

  Legal name

  Evidence

  166391

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  kavan electronics behrad

  Legal name

  Evidence

  7453

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  kavan electronics

  Legal name

  Evidence

  166391

  Read 28 Aug 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

  IR

  Jurisdiction

  Evidence

  7453

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

  Designation

  Evidence

  7453

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  46913

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRGC

  Designation

  Evidence

  46913

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  46913

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  166391

  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.

21 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

495080IRvia EU Consolidated Sanctions List