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Kompaniia "Kavekh kattinhtulz"

Sanctioned entity

Kompaniia "Kavekh kattinhtulz" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kaveh Cutting Tools Company · Kompaniia "Kavekh kattinhtulz" · Компанія "Кавех каттінгтулз"				[sources]
Other name	Abzar Boresh Kaveh Co. Persian · Kaveh Cutting Tools Company · Mojtame-e Abzar Boreshi Kaveh · Компанія "Кавех каттінгтулз"				[sources]
Incorporation date	1993				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.kavehtools.ir				[sources]
Status	not available				[sources]
Created at	2023-10-26				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-10-26

Descriptions

Principal place of business: Mashad, Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Kaveh Cutting Tools Company is an Iranian manufacturing company that has been involved in the production of components for Iran’s IR-1 centrifuges, and in the procurement for Iran’s centrifuge programme. It is controlled by the Ammunition and Metallurgy Industries Group (AMIG) and subordinate to the Defense Industries Organization (DIO). It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Place of registration: Mashad, Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Associated entities: Abzar Boresh Kaveh Co.; Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

перебуває у власності або під контролем чи діє від імені ООП

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
P.O. Box 91735-549, Mashad, Iran · P.O. Box 91735/549, Mashad · P.O. Box 91735/549, Mashad, Iran · PO Box 91735-549, Mashad	Iran
Mashad, Km 4 Khalaj Road, end of Seyyedi Street, 91638, Iran	Iran
Tehran, Moqan St., Iran	Iran
Mashad, 3rd Km of Khalaj Road, Seyyedi Street, Iran	Iran

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
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	2023-10-26	-

Data sources

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: ch-seco-65990 · ua-nsdc-27335-kompania-kaveh-kattingtulz

For experts: raw data explorer

Factsheet Descriptions Data sources

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