Basamad Electronic Pouya Engineering Limited Liability Company

Also Known As: 

Dynamic Electronic Frequency Engineering Limited Liability Company
Mohandesi Basamad Electronic Pooya
شرکت مهندسی بسامد الکترونیک پویا

Weapon Program: 

  • Military

Related Country: 

  • China
  • Hong Kong
  • Malaysia

Address: 

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

Phone: 

02122780136

E-Mail: 

An Iran-based company; according to the U.S. Department of the Treasury, part of a transnational procurement network led by Hossein Hatefi Ardakani and active in Hong Kong and Malaysia that supports Iran's Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization (ASF SSJO) and its production of unmanned aerial vehicles (UAVs).

Managing director is Hossein Hatefi Ardakani.

Shares addresses in Tehran and Yazd with Kavan Electronics Behrad Limited Liability Company.

Established in 2015.

Sanctions

Added on December 19, 2023, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity may be subject to U.S. sanctions; also subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States; also subject to heightened export license requirements (with a presumption of denial) due to involvement in activities related to WMD proliferation.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 31, 2024

Date Last Modified: 

July 31, 2024