KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, Switzerland SECO. 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: Mehdi Dehghani MOHAMMADABADI.
• 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.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Switzerland SECOActive

  Iran

  Designated 7 Nov 2024 · Switzerland SECO Sanctions List

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

KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY

Also known as

KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY · KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY · KAVAN ELECTRONIC COMPANY · KAVAN ELECTRONIC CO., LTD +5

Jurisdiction

IR

Registration number

14005997725

Legal form

COMPANY — form not confirmed for this country

Address

No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St. Tehran 1445934911 Iran

First recorded here

17 Aug 2026

1. Sanction listed: Switzerland SECO — Iran

   28 Sept 2026 · Switzerland SECO Sanctions List

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

   28 Sept 2026 · Switzerland SECO Sanctions List

3. Alias recorded: Kavan Electronic Company

   28 Sept 2026 · Switzerland SECO Sanctions List

4. Alias recorded: Kavan Electronic co. LTD

   28 Sept 2026 · Switzerland SECO Sanctions List

5. Alias recorded: Kavan Electronics

   28 Sept 2026 · Switzerland SECO Sanctions List

6. Alias recorded: Kavan Electronics Behrad LLC

   28 Sept 2026 · Switzerland SECO 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.

None recorded with a stated ownership stake or control method.

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 Sharghi St. Tehran 1445934911 Iran.

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

  67fe9edf9e318e6dae7fbedd

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  kavan electronics behrad

  Legal name

  Evidence

  78296

  Read 28 Sept 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List and 1 other source

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  67fe9edf9e318e6dae7fbedd

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  78296

  Read 28 Sept 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  67fe9edf9e318e6dae7fbedd

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity 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

14005997725IRvia Taiwan SHTC export entity list