Search OpenSanctions

Advanced

Kavoshyar Company

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKAVOSHYAR COMPANY · Kavoshyar Company · شركة كاوشيار · カボシャール・カンパニー[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
AddressIran[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IRe.035. Designation: Subsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme.

— Australian Sanctions Consolidated List,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)

— Belgian Financial Sanctions,

[Old Reference # E.47.A.3]

— Swiss SECO Sanctions/Embargoes,

Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.

— Swiss SECO Sanctions/Embargoes,

Subsidiary company of AEOI

— EU Financial Sanctions Files (FSF),

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 glassfibres, 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,

Other information: Subsidiary company ofAEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclearprogramme.

— Israel Prevention of Distribution and Financing of WMDs designations,

İran'ın nükleer programı için cam elyaf, vakum odası fırınları ve laboratuvar ekipmanı temin etmeye çalışan AEOI'nin bağlı şirketi. [Eski Referans No. E.47.A.3]

— Türkiye Asset Freezing Sanctions List (MASAK),

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

Qatar Unified Record of Persons and Entities on Sanction List835

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Australian Sanctions Consolidated List5,140

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,970

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,525

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Monaco National Fund Freezing List5,889

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

Monaco · Monaco

French National Asset Freezing System5,929

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

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations272

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Japan Economic Sanctions and List of Eligible People3,938

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

Japan · MoF

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions991

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

South Africa · FIC

EU Council Official Journal Sanctioned Entities2,986

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

European Union · Council

UN Security Council Consolidated Sanctions1,396

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

Global · UNSC

Source data IDs: zafic-271-kavoshyar-company · ja-mof-cc284609601e80bb182df012dcce4686523d435a · NK-BNVbcM3pwbi3CUuAF7ms8Z · tr-fcib-46bc8d1a6c8c02b462c21d6d74e2d82ce2ffa982 · NK-Vk7pxqiUSRcs8ZG39Zxooc · il-wmd-5f21ca0053388ec24421b67d048bce467d4a6b71 · gb-fcdo-inu0373 · gb-hmt-17112 · eu-oj-4299576c00c285bd02ec42c750e017ec27751453 · ch-seco-97207 · qa-nctc-110369-kavoshyar-company · ua-sfms-1762 · tw-shtc-6493cbf3bc49c449859fd86ab0fbacc20a9fcc26 · fr-ga-8342 · be-fod-1da043ade84cb4cf16a3325cd171452df4a1f1c4 · eu-fsf-eu-13898-74 · au-dfat-8531-kavoshyar-company · NK-a558ati49397v6ZnkkPMDc · mc-freezes-29906c8279cedc06dd7193157a85de2e62a4d983 · unsc-110369 · tw-shtc-5edf558737232318e958710c7b39d217d47edc64

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting