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ABZAR BORESH KAVEH CO. (BK CO.)

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameABK Co. · ABZAR BORESH KAVEH CO. (BK CO.) · Abzar Boresh Kaveh · Abzar Boresh Kaveh Co · Abzar Boresh Kaveh Co. · 13 more...[sources]
Other nameABK Co. · Abzar Boresh Kaveh · Abzar Boresh Kaveh Co. · Abzar Boresh Kaveh Co. Persian · Kaveh Cutting Tools · 5 more...[sources]
Weak aliasBK Co.[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailsales@kavehtools.com[sources]
Phone+985113852003[sources]
Registration numbernot available[sources]
Unique Entity IDG3EBMCTA6U59 · H4PAZXWFK3L3 · JCX3A4Y63AY6 · SLUKXS77QLU7[sources]
Websitewww.kavehtools.ir · www.kavehtools.ir[sources]
Address3rd Km Of Khalaj Road, Seyyedi Street, Mashad, Tehran, Iran, 91638 · 3rd Km of Khalaj Road Mashad 91638 Iran · 3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran (Islamic Republic of) · 3rd Km of Khalaj Road, Seyyedi Street, 91638 Mashad · 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638 · 51 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Iranian manufacturing company involved in the production and procurement of components for Iran's IR-1 centrifuges. Owned and controlled by the Ammunition and Metallurgy Industries Group (AMIG).

Australian Sanctions Consolidated List,

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,

Kaveh Cutting Tools Company is an Iranian manufacturing company

Belgian Financial Sanctions,

Kaveh Cutting Tools Company is an Iranian manufacturing company that has been involved in the production of components for Iran’s IR-1 centrifuges, and in the procurement for Iran’s centrifuge programme. It is controlled by the Ammunition and Metallurgy Industries Group (AMIG) and subordinate to the Defense Industries Organization (DIO). It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Mashad, Iran

Swiss SECO Sanctions/Embargoes,

Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG)

Swiss SECO Sanctions/Embargoes,

Place of registration: Mashad, Iran

Swiss SECO Sanctions/Embargoes,

Kaveh Cutting Tools Company is an Iranian manufacturing company

EU Financial Sanctions Files (FSF),

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),

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 National Asset Freezing System,

Entité concourant au programme nucléaire ou de missiles balistiques; participe à la production de composants de centrifugeuses

French National Asset Freezing System,

Entité concourant au programme nucléaire ou de missiles balistiques; La Kaveh Cutting Tools Company est la propriété, se trouve sous le contrôle ou agit pour le compte de l'Organisation des industries de la défense (DIO).

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Disqualified

UK Companies House Disqualified Directors,

Abzar Boresh Kaveh Co. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Abzar Boresh Kaveh Co. is involved in the production of centrifuge components. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by, or acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Abzar Boresh Kaveh Co. (BK Co.) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (involved in the production of centrifuge components)

UK HMT/OFSI Consolidated List of Targets,

Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO.

UK HMT/OFSI Consolidated List of Targets,

Other information: Involved in the production of centrifuge components.

Israel Prevention of Distribution and Financing of WMDs designations,

Other information: Owned or controlled by, or acts on behalf of, DIO

Israel Prevention of Distribution and Financing of WMDs designations,

遠心分離機の部品の生産に関与。

Japan Economic Sanctions and List of Eligible People,

カーヴェ・カッティング・ツールズ・カンパニーは、DIOにより所有又は管理され、若しくは代理として行動している。

Japan Economic Sanctions and List of Eligible People,

Site web : www.kavehtools.ir Lieu d’enregistrement : Machhad, Iran Date d’enregistrement : 1993 Principal établissement : Machhad, Iran Entités associées : Defense Industries Organization [Organisation des industries de la défense] (DIO); Ammunition and Metallurgy Industries Group [Groupe des industries des munitions et de la métallurgie] (AMIG)

Monaco National Fund Freezing List,

перебуває у власності або під контролем чи діє від імені ООП

Ukraine NSDC State Register of Sanctions,

Involved in the production of centrifuge components. [Old Reference # E.03.III.1]

UN Security Council Consolidated Sanctions,

Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]

UN Security Council Consolidated Sanctions,

(also KAVEH CUTTING TOOLS FACTORIES, KAVEH CUTTING TOOLS COMPANY, KAVEH CUTTING TOOLS COMPLEX)

US SAM Procurement Exclusions,

(also KAVEH CUTTING TOOLS, KAVEH CUTTING TOOLS FACTORIES, KAVEH CUTTING TOOLS COMPLEX)

US SAM Procurement Exclusions,

(also KAVEH CUTTING TOOLS, KAVEH CUTTING TOOLS FACTORIES, KAVEH CUTTING TOOLS COMPANY)

US SAM Procurement Exclusions,

(also KAVEH CUTTING TOOLS, KAVEH CUTTING TOOLS COMPANY, KAVEH CUTTING TOOLS COMPLEX)

US SAM Procurement Exclusions,

Involved in the production of centrifuge components. [Old Reference # E.03.III.1]

South Africa Targeted Financial Sanctions,

Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan METI End User List827

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

Japan · METI

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,042

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 Sanctions6,600

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

Belgium · FOD

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Israel Prevention of Distribution and Financing of WMDs designations236

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

Taiwan Strategic High-Tech Commodities Entity List9,854

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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,694

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

EU Council Official Journal Sanctioned Entities2,797

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

European Union · Council

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

French National Asset Freezing System5,862

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

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,485

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

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

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

UK FCDO Sanctions List5,976

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


Source data IDs: usgsa-s4mr3q13m · au-dfat-1156-kaveh-cutting-tools-company · ru-wmd-2-ire-002 · ca-sema-33723f24ab99ad6a00bb903a3092bc31eacbde2c · zafic-125-kaveh-cutting-tools-company · ca-sema-1-part-1-178-ir-kaveh-cutting-tools-company · jp-eul-0787618f50d38b707890248c5a16f5283e17a04c · au-dfat-7712-abzar-boresh-kaveh-co · ua-sfms-1761 · au-dfat-7736-kaveh-cutting-tools-company · NK-9K2NY2kowm2g8CF48hkoU6 · tr-fcib-ccc7bd54c47fa024f11afe2cc20edc8875be5b93 · ua-nsdc-27311-kompania-abzar-bores-kaveh · gb-hmt-11126 · NK-gPY46BSuwzcJbTAX7ojtYt · mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a · ch-seco-8449 · usgsa-s4mr3q0xm · usgsa-s4mr3q13l · ja-mof-8466944b18de44b521566428b520626d60cb44c7 · ua-sfms-910 · qa-nctc-110402-abzar-boresh-kaveh-co-bk-co · au-dfat-1038-abzar-boresh-kaveh-co · tw-shtc-dbfefa538525d6ca421be2085371bf60fe433af4 · ch-seco-65990 · jp-eul-44982f0752ac23023ce5d6ba2978c3069921c3d8 · NK-WCSJfpie4Rr4xLxpyvLRXP · NK-GGGGDDXn8wP53LApkqJNPY · fr-ga-2036 · NK-4RVpWsBDvLi4AiRHkfbmt3 · ua-sfms-941 · NK-W2PyxojLES8kYSkRTvXk3K · ja-mof-2e4db4c09df944f5ca835b33292adec97cc3c8c4 · gb-coh-fjygixne6aknic-diptv8fr4i-u · jp-eul-1c0cdafbf104c6c729659b6ca771782b64cda9b6 · il-wmd-ed1531c93ae51bf757303d275accbb5db26092dc · jp-eul-a6e7ecbc544f200160f5285ce29c91bee89bac7f · tr-fcib-825d52878d0be043e14e9b06a8d14fefc4e7951b · usgsa-s4mr3q0xn · eu-fsf-eu-13633-53 · md-terr-6838a7e8e9c9642fde6157c0fdc82c4286d7c202 · gb-fcdo-inu0239 · gb-coh-qcukgxqedr0w4z0wyuyhryjaxwk · ofac-11442 · ru-wmd-26-ire-034 · gb-fcdo-inu0216 · ua-sfms-1729 · ch-seco-8293 · qa-nctc-110370-kaveh-cutting-tools-company · jp-eul-17de4b84d6f86ea40b1de5e2d35a119482daa0a4 · ca-sema-1-178-ir-kaveh-cutting-tools-company · unsc-110370 · tw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6 · gb-hmt-16103 · tw-shtc-4d34c7e3d87b1afeae3fddaa1ad45e6b6a51f94d · md-terr-b97743bfbbc8e8d2e460768dc14897c0eb248d2b · ua-nsdc-27335-kompania-kaveh-kattingtulz · gb-hmt-10441 · il-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24 · eu-oj-b6c95030382aa33600509ca2179e1787f63efbdb · unsc-110402 · jp-eul-874d993034e52e24c0e0b2e52329bbf5613a6433 · ca-sema-ba05014c727eab4f189d5d447921e570ddb3550c · ja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e · fr-ga-8381 · eu-fsf-eu-2067-51 · fr-ga-1853 · eu-fsf-eu-1816-91 · fr-ga-8399 · gb-hmt-16125 · mc-freezes-73ec459042cbefa8e9677c32f8ced3acb30176de · zafic-5-abzar-boresh-kaveh-co-bk-co · eu-oj-f7eb6532da0db88fe8253f9b829dbfb531e9ad76 · ca-sema-1-177-ir-abzar-boresh-kaveh

For experts: raw data explorer