BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
A timestamped, audit-ready report on BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY A.K.A.
Known Addresses 1
- No. 63, Unit 4, Shahrara, Patrice Lumumba St., Tehran, 1445934911, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 19, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 14004684489
- Registration Number: 466887
Additional Information
- Organization Established Date: 20 Jan 2015
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: ARDAKANI, Hossein Hatefi Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.