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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ABK Co. · ABZAR BORESH KAVEH CO. (BK CO.) · Abzar Boresh Kaveh · Abzar Boresh Kaveh Co · Abzar Boresh Kaveh Co. · | [sources] | |||
| Other name | ABK Co. · Abzar Boresh Kaveh · Abzar Boresh Kaveh Co. · Abzar Boresh Kaveh Co. Persian · BK Co · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| sales@kavehtools.com | [sources] | ||||
| Phone | +985113852003 | [sources] | |||
| Unique Entity ID | G3EBMCTA6U59 · H4PAZXWFK3L3 · JCX3A4Y63AY6 · SLUKXS77QLU7 | [sources] | |||
| Website | www.kavehtools.ir · www.kavehtools.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3rd 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, 91638 Mashad · 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638 · 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Defence Industries Organisation (DIO).
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).
Kaveh Cutting Tools Company is an Iranian manufacturing company
Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG)
Place of registration: Mashad, Iran
Principal place of business: Mashad, Iran
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.
Kaveh Cutting Tools Company is an Iranian manufacturing company
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).
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
Disqualified
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Involved in the production of centrifuge components.
Other information: Owned or controlled by, or acts on behalf of, DIO
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)
перебуває у власності або під контролем чи діє від імені ООП
(also KAVEH CUTTING TOOLS FACTORIES, KAVEH CUTTING TOOLS COMPANY, KAVEH CUTTING TOOLS COMPLEX)
(also KAVEH CUTTING TOOLS, KAVEH CUTTING TOOLS FACTORIES, KAVEH CUTTING TOOLS COMPLEX)
(also KAVEH CUTTING TOOLS, KAVEH CUTTING TOOLS FACTORIES, KAVEH CUTTING TOOLS COMPANY)
(also KAVEH CUTTING TOOLS, KAVEH CUTTING TOOLS COMPANY, KAVEH CUTTING TOOLS COMPLEX)
A database of suppliers who have been excluded from participating in US federal procurement.
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The United Kingdom's consolidated international sanctions list.
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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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
au-dfat-7736-kaveh-cutting-tools-company · unsc-110370 · gb-fcdo-inu0216 · fr-ga-2036 · usgsa-s4mr3q13l · jp-eul-874d993034e52e24c0e0b2e52329bbf5613a6433 · usgsa-s4mr3q13m · gb-hmt-16125 · ja-mof-2e4db4c09df944f5ca835b33292adec97cc3c8c4 · ru-wmd-26-ire-034 · ja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e · ua-nsdc-27335-kompania-kaveh-kattingtulz · il-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24 · gb-fcdo-inu0239 · mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a · tw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6 · md-terr-b97743bfbbc8e8d2e460768dc14897c0eb248d2b · jp-eul-0787618f50d38b707890248c5a16f5283e17a04c · gb-hmt-11126 · mc-freezes-73ec459042cbefa8e9677c32f8ced3acb30176de · NK-9K2NY2kowm2g8CF48hkoU6 · unsc-110402 · gb-hmt-16103 · qa-nctc-110370-kaveh-cutting-tools-company · gb-coh-qcukgxqedr0w4z0wyuyhryjaxwk · il-wmd-ed1531c93ae51bf757303d275accbb5db26092dc · jp-eul-1c0cdafbf104c6c729659b6ca771782b64cda9b6 · gb-hmt-10441 · ch-seco-65990 · qa-nctc-110402-abzar-boresh-kaveh-co-bk-co · ca-sema-ba05014c727eab4f189d5d447921e570ddb3550c · ch-seco-8293 · gb-coh-fjygixne6aknic-diptv8fr4i-u · au-dfat-1038-abzar-boresh-kaveh-co · usgsa-s4mr3q0xn · md-terr-6838a7e8e9c9642fde6157c0fdc82c4286d7c202 · ch-seco-8449 · tr-fcib-825d52878d0be043e14e9b06a8d14fefc4e7951b · tw-shtc-4d34c7e3d87b1afeae3fddaa1ad45e6b6a51f94d · ua-nsdc-27311-kompania-abzar-bores-kaveh · ca-sema-33723f24ab99ad6a00bb903a3092bc31eacbde2c · ca-sema-1-178-ir-kaveh-cutting-tools-company · ca-sema-1-177-ir-abzar-boresh-kaveh · usgsa-s4mr3q0xm · NK-gPY46BSuwzcJbTAX7ojtYt · NK-GGGGDDXn8wP53LApkqJNPY · tr-fcib-ccc7bd54c47fa024f11afe2cc20edc8875be5b93 · eu-fsf-eu-2067-51 · au-dfat-1156-kaveh-cutting-tools-company · jp-eul-44982f0752ac23023ce5d6ba2978c3069921c3d8 · fr-ga-1853 · NK-4RVpWsBDvLi4AiRHkfbmt3 · ru-wmd-2-ire-002 · ofac-11442 · ua-sfms-941 · au-dfat-7712-abzar-boresh-kaveh-co · ua-sfms-910 · eu-fsf-eu-1816-91 · ca-sema-1-part-1-178-ir-kaveh-cutting-tools-companyFor 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 | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran | - | |
| P.O. Box 91735-549, Mashad, Iran · P.O. Box 91735/549, Mashad, Iran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Defence Industries Organization Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Israel | Isreali Ministry of Finance | - | - |
| Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran | Iran |
| 3rd Km of Khalaj Road, Seyyedi Street, 91638 Mashad · 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran · 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Tehran, 91638 | Iran |
| Tehran, Moqan St., Iran | Iran |
| Tehran, Moqan St., IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Km 4 of Khalaj Road, End of Seyedi Street, Mashad · Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran | Iran |
| Mashad, 3rd Km of Khalaj Rd., Seyyedi Street, IRAN (ISLAMIC REPUBLIC OF) · Mashad, 3rd Km of Khalaj Road, Seyyedi Street, Iran | Iran |
| Khalaj Rd., End of Seyyedi Alley, Mashad · Khalaj Rd., End of Seyyedi Alley, Mashad, Iran | Iran |
| 91735/549, Mashad, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Ammunition and Metallurgy Industries Group Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |