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Sanctions Screening

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Sanctioned Entity Found

Dynamic Electronic Frequency Engineering Limited Liability Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/170103
fileGenerationDate: 23/10/2026
Entity_LogicalId: 170103
Entity_EU_ReferenceNumber: EU.12242.96
Entity_DesignationDate: 2024-10-14
Entity_Remark: (Date of UN designation: 2024-10-14)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-10-14
Entity_Regulation_EntryIntoForceDate: 2024-10-14
Entity_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
NameAlias_WholeName: Basamad Electronic Pouya Engineering Co.
NameAlias_WholeName: Basamad Electronic Pouya Mérnöki Tervező Vállalat
NameAlias_WholeName: Dinamikus Elektronikus Frekvenciatechnika i Korlátolt Felelősségű Társaság
NameAlias_WholeName: Dynamic Electronic Frequency Engineering Limited Liability Company
NameAlias_WholeName: بسامد الکترونیک  پویا
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FA
NameAlias_NameLanguage: HU
NameAlias_Function: an Iranian procurement firm
NameAlias_LogicalId: 170105
NameAlias_LogicalId: 170106
NameAlias_LogicalId: 170107
NameAlias_LogicalId: 170252
NameAlias_LogicalId: 170253
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: limited liability company
NameAlias_Remark: Type of entity: limited liability company.
Associated individuals: 
Hossein Hatefi Ardakani (CEO)
Associated entities: 
Kavan Electronics 
Behrad 
LLC
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-10-14
NameAlias_Regulation_EntryIntoForceDate: 2024-10-14
NameAlias_Regulation_NumberTitle: 2024/2697 (OJL14102024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Address_City: Tehran
Address_Street: No. 63 Unit 4, Shahrara, Patrice Lumumba St., Abshori St.,
Address_ZipCode: 144593491
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 170104
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-10-14
Address_Regulation_EntryIntoForceDate: 2024-10-14
Address_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Identification_Number: 14004684489 (other-Other identification number) (National ID number)
Identification_Number: 466887 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: regnumber
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: IR
Identification_LogicalId: 170108
Identification_LogicalId: 170109
Identification_RegulationLanguage: EN
Identification_Remark: National ID number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-10-14
Identification_Regulation_EntryIntoForceDate: 2024-10-14
Identification_Regulation_NumberTitle: 2024/2697 (OJL14102024)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/46916
uid: 46916
lastName: BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: ARDAKANI, Hossein Hatefi)
programList/program: IFSR
programList/program: IRGC
programList/program: NPWMD
idList/id[37027]/uid: 37027
idList/id[37027]/idType: National ID No.
idList/id[37027]/idNumber: 14004684489
idList/id[37027]/idCountry: Iran
idList/id[37028]/uid: 37028
idList/id[37028]/idType: Registration Number
idList/id[37028]/idNumber: 466887
idList/id[37028]/idCountry: Iran
idList/id[167890]/uid: 167890
idList/id[167890]/idType: Organization Established Date
idList/id[167890]/idNumber: 20 Jan 2015
idList/id[167967]/uid: 167967
idList/id[167967]/idType: Additional Sanctions Information — idList/id[167967]/idNumber: Subject to Secondary Sanctions
akaList/aka[72520]/uid: 72520
akaList/aka[72520]/type: a.k.a.
akaList/aka[72520]/category: strong
akaList/aka[72520]/lastName: DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY
addressList/address[69947]/uid: 69947
addressList/address[69947]/address1: No. 63
addressList/address[69947]/address2: Unit 4, Shahrara, Patrice Lumumba St.
addressList/address[69947]/address3: Abshori St.
addressList/address[69947]/city: Tehran
addressList/address[69947]/postalCode: 1445934911
addressList/address[69947]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV