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Abzar Boresh Kaveh Co. (BK Co.)

Sanctioned entity

Abzar Boresh Kaveh Co. (BK Co.) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ABZAR BORESH KAVEH CO · ABZAR BORESH KAVEH CO. (BK CO.) · Abzar Boresh Kaveh · Abzar Boresh Kaveh Co. (BK Co.) · Kompaniia "Abzar Boresh Kavekh" · 1 more...				[sources]
Other name	Abzar Boresh Kaveh Co. · BK Co. · Компанія "Абзар Бореш Кавех"				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-27	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Iranian manufacturing company involved in the production and procurement of components for Iran's IR-1 centrifuges. Owned and controlled by the Ammunition and Metallurgy Industries Group (AMIG).

— Australian Sanctions Consolidated List, 2023-10-20

Involved in the production of centrifuge components.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old Reference # E.03.III.1]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

участвует в производстве компонентов центрифуг. [Прежний идентификационный номер — E.03.III.1]

— 2021-11-21

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-

Data sources

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-sfms-910 · au-dfat-1038-abzar-boresh-kaveh-co · au-dfat-7712-abzar-boresh-kaveh-co · qa-nctc-110402-abzar-boresh-kaveh-co-bk-co · eu-fsf-eu-1816-91 · ca-sema-1-177-ir-abzar-boresh-kaveh · ru-wmd-2-ire-002 · ua-nsdc-27311-kompania-abzar-bores-kaveh · ja-mof-2e4db4c09df944f5ca835b33292adec97cc3c8c4 · fr-ga-2036 · ch-seco-8293 · unsc-110402 · gb-hmt-10441 · md-terr-b97743bfbbc8e8d2e460768dc14897c0eb248d2b

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Factsheet Descriptions Data sources

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