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Kaveh Cutting Tools Company

Sanctioned entity
Kaveh Cutting Tools Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameABZAR BORESH KAVEH CO. (BK CO.) · Abzar Boresh Kaveh Co. Persian · KAVEH CUTTING TOOLS COMPANY · Kaveh Cutting Tools Company · Mojtame-e Abzar Boreshi Kaveh[sources]
Other nameABK Co. · Abzar Boresh Kaveh · Abzar Boresh Kaveh Co. · Abzar Boresh Kaveh Co. Persian · BK Co. · 8 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailsales@kavehtools.com[sources]
Phone+985113852003[sources]
Websitewww.kavehtools.ir · www.kavehtools.ir[sources]
Statusnot available[sources]
Address3rd Km of Khalaj Road, Seyyedi Street, 91638 Mashad · Khalaj Rd., End of Seyyedi Alley, Mashad · Km 4 of Khalaj Road, End of Seyedi Street, Mashad · Mashad, Iran · Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Defence Industries Organisation (DIO).

Australian Sanctions Consolidated List,

Place of registration: Mashad, Iran. Date of registration: 1993. Principal place of business: Mashad, Iran. Associated entities: Abzar Boresh Kaveh Co.; Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG).

Belgian Financial Sanctions,

Owned or controlled by, or acts on behalf of, DIO.

Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.I.7]

Swiss SECO Sanctions/Embargoes,

Place of registration: Mashad, Iran. Date of registration: 1993. Principal place of business: Mashad, Iran. Associated entities: Abzar Boresh Kaveh Co.; Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG).

EU Financial Sanctions Files (FSF),

Entités associées: Abzar Boresh Kaveh Co.; Organisation des industries de la défense (DIO); Groupe des industries des munitions et de la métallurgie (AMIG) - Kaveh Cutting Tools Company est une entreprise manufacturière iranienne qui a participé à la production de composants pour les centrifugeuses IR-1 iraniennes et à la passation de marchés pour le programme iranien de centrifugeuses. Elle est contrôlée par le Groupe des industries des munitions et de la métallurgie (AMIG) et relève de l’Organisation des industries de la défense (DIO). Elle participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran.

French Freezing of Assets,

находится в собственности или под контролем или действует от имени ООП. [Прежний идентификационный номер — E.29.I.7]

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ch-seco-8449 · NK-GGGGDDXn8wP53LApkqJNPY · ofac-11442 · ru-wmd-26-ire-034 · unsc-110370 · ja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e · gb-hmt-16125 · fr-ga-1853 · gb-hmt-16103 · md-terr-6838a7e8e9c9642fde6157c0fdc82c4286d7c202 · au-dfat-1156-kaveh-cutting-tools-company · ca-sema-1-178-ir-kaveh-cutting-tools-company · au-dfat-7736-kaveh-cutting-tools-company · qa-nctc-110370-kaveh-cutting-tools-company · eu-fsf-eu-2067-51 · gb-hmt-11126 · ua-sfms-941

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