Active SanctionorganizationID: mc-freezes-f69a019cf304b6a6db87fbbf2676bfc092434055
Kavan Electronics Behrad LLC
Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Kavan Electronics Behrad LLC has records on compliance watchlists (MC FUND FREEZES). Review obligations before proceeding."
Banking Impact
Entities listed on MC FUND FREEZES are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Kavan Electronics Behrad LLC |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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