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ABZAR BORESH KAVEH CO. (BK CO.)

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry 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)-
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
JapanMinistry of Economy, Trade and Industry---
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
FranceDirection Générale du Trésor(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Iran (nuclear weapons)-
South AfricaFinancial Intelligence Centre---
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
IsraelIsreali Ministry of Finance--
IsraelIsreali Ministry of Finance--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
South AfricaFinancial Intelligence Centre---
FranceDirection Générale du Trésor(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)--
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Iran (nuclear weapons)-
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
JapanMinistry 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)-
FranceDirection Générale du Trésor(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
United StatesTREAS-OFACReciprocal--
JapanMinistry of Economy, Trade and Industry---
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
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