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Kavoshyar Company

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKavoshyar 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 · イラン[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Listed pursuant to Security Council resolution 1737 (2006)

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,

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

Swiss SECO Sanctions/Embargoes,

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,

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

UK FCDO Sanctions List5,975

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

UN Security Council Consolidated Sanctions1,397

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

French National Asset Freezing System5,860

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

EU Council Official Journal Sanctioned Entities2,792

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

European Union · Council


Source data IDs: ja-mof-cc284609601e80bb182df012dcce4686523d435a · NK-Vk7pxqiUSRcs8ZG39Zxooc · tr-fcib-46bc8d1a6c8c02b462c21d6d74e2d82ce2ffa982 · ua-sfms-1762 · NK-BNVbcM3pwbi3CUuAF7ms8Z · zafic-271-kavoshyar-company · ch-seco-97207 · gb-hmt-17112 · NK-a558ati49397v6ZnkkPMDc · unsc-110369 · eu-oj-4299576c00c285bd02ec42c750e017ec27751453 · fr-ga-8342 · tw-shtc-5edf558737232318e958710c7b39d217d47edc64 · qa-nctc-110369-kavoshyar-company · mc-freezes-29906c8279cedc06dd7193157a85de2e62a4d983 · gb-fcdo-inu0373

For experts: raw data explorer