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Kavoshyar Company

Sanctioned entity
TypeCompany[sources]
NameKavoshyar Company · カボシャール・カンパニー[sources]
Weak aliasKaavosh Yaar · Kavoshyar · カボシャール · カーボシュ・ヤール[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
AddressIran · イラン[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Subsidiary company of AEOI.

— EU Council Official Journal Sanctioned Entities,

Entité concourant au programme nucléaire ou de missiles balistiques ; filiale de l’AEOI

— French National Asset Freezing System,

Entities involved in nuclear or ballistic missile activities. Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.

— UK FCDO Sanctions List,

Entities involved in nuclear or ballistic missile activities. Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.

— UK HMT/OFSI Consolidated List of Targets,

Subsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme. [Old Reference # E.47.A.3]

— UN Security Council Consolidated Sanctions,

Subsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme. [Old Reference # E.47.A.3]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,805

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: NK-Vk7pxqiUSRcs8ZG39Zxooc · fr-ga-8342 · ja-mof-cc284609601e80bb182df012dcce4686523d435a · NK-BNVbcM3pwbi3CUuAF7ms8Z · ua-sfms-1762 · unsc-110369 · gb-hmt-17112 · eu-oj-4299576c00c285bd02ec42c750e017ec27751453 · mc-freezes-29906c8279cedc06dd7193157a85de2e62a4d983 · zafic-271-kavoshyar-company · gb-fcdo-inu0373

For experts: raw data explorer

FactsheetDescriptionsData sources
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