Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kavoshyar Company · شركة كاوشيار · カボシャール・カンパニー | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Iran · イラン | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
IRe.035. Designation: Subsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme.
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]
Subsidiary company of AEOI.
Entité concourant au programme nucléaire ou de missiles balistiques ; filiale de l’AEOI
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.
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.
Other information: Subsidiary company ofAEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclearprogramme.
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]
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]
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]
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
gb-fcdo-inu0373 · ch-seco-97207 · mc-freezes-29906c8279cedc06dd7193157a85de2e62a4d983 · tr-fcib-46bc8d1a6c8c02b462c21d6d74e2d82ce2ffa982 · ja-mof-cc284609601e80bb182df012dcce4686523d435a · zafic-271-kavoshyar-company · NK-BNVbcM3pwbi3CUuAF7ms8Z · gb-hmt-17112 · qa-nctc-110369-kavoshyar-company · unsc-110369 · au-dfat-8531-kavoshyar-company · il-wmd-5f21ca0053388ec24421b67d048bce467d4a6b71 · eu-oj-4299576c00c285bd02ec42c750e017ec27751453 · NK-a558ati49397v6ZnkkPMDc · fr-ga-8342 · tw-shtc-5edf558737232318e958710c7b39d217d47edc64 · tw-shtc-6493cbf3bc49c449859fd86ab0fbacc20a9fcc26 · ua-sfms-1762 · NK-Vk7pxqiUSRcs8ZG39ZxoocFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Iran · イラン | Iran | |
| Israel | Isreali Ministry of Finance | - | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） | - |
| Monaco | La Principauté de Monaco | - | - | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| South Africa | Financial Intelligence Centre | - | - | - |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |