| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABK Co. · Abzar Boresh Kaveh · Abzar Boresh Kaveh Co · Abzar Boresh Kaveh Co. · Abzar Boresh Kaveh Co. (BK Co.) · | [sources] | |||
| Alias | ABK Co. · Abzar Boresh Kaveh · Abzar Boresh Kaveh Co. · Abzar Boresh Kaveh Co. Persian · Kaveh Cutting Tools · | [sources] | |||
| Weak alias | BK Co. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran · United States | [sources] | |||
| sales@kavehtools.com | [sources] | ||||
| Phone | +985113852003 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | G3EBMCTA6U59 · H4PAZXWFK3L3 · JCX3A4Y63AY6 · SLUKXS77QLU7 | [sources] | |||
| Website | www.kavehtools.ir · www.kavehtools.ir | [sources] | |||
| Address | 3rd Km Of Khalaj Road Seyyedi Street, Mashad, Tehran, Iran, 91638 · 3rd Km of Khalaj Road, Seyyedi Street 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · | [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).
IRe.002. Designation: Involved in the production of centrifuge components.
IRe.034. Designation: Owned or controlled by, or acts on behalf of, 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
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008)
(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))
Kaveh Cutting Tools Company is an Iranian manufacturing company
[Old Reference # E.29.I.7]
Owned or controlled by, or acts on behalf of, DIO.
Involved in the production of centrifuge components.
[Old Reference # E.03.III.1]
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
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
Entité concourant au programme nucléaire ou de missiles balistiques; participe à la production de composants de centrifugeuses
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).
Disqualified
Disqualified
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.
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.
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)
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.
Other information: Involved in the production of centrifuge components.
Other information: Owned or controlled by, or acts on behalf of, DIO
遠心分離機の部品の生産に関与。
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。
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
Involved in the production of centrifuge components. [Old Reference # E.03.III.1]
Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]
(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)
Involved in the production of centrifuge components. [Old Reference # E.03.III.1]
Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ch-seco-65990 · unsc-110370 · jp-eul-17de4b84d6f86ea40b1de5e2d35a119482daa0a4 · usgsa-s4mr3q13m · tr-fcib-825d52878d0be043e14e9b06a8d14fefc4e7951b · au-dfat-8530-kaveh-cutting-tools-company · gb-coh-fjygixne6aknic-diptv8fr4i-u · il-wmd-815c936f14f7066d431f4557c44f858b8bd2303c · au-dfat-7736-kaveh-cutting-tools-company · ca-sema-ba05014c727eab4f189d5d447921e570ddb3550c · tw-shtc-174c755ee8f3da55745f87a7113468efb37d717c · ja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e · NK-WCSJfpie4Rr4xLxpyvLRXP · ua-sfms-1729 · eu-fsf-eu-13633-53 · il-wmd-57edd7b09635f552d68f2ff79fd7e3b0449d4308 · gb-hmt-16125 · NK-W2PyxojLES8kYSkRTvXk3K · jp-eul-1c0cdafbf104c6c729659b6ca771782b64cda9b6 · usgsa-s4mr3q13l · gb-fcdo-inu0216 · eu-fsf-eu-2067-51 · tw-shtc-0221cc57d67ea9d693cde12745ce55833245d456 · tr-fcib-ccc7bd54c47fa024f11afe2cc20edc8875be5b93 · au-dfat-8498-abzar-boresh-kaveh-co-bk-co · zafic-5-abzar-boresh-kaveh-co-bk-co · il-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24 · usgsa-s4mr3q0xm · ua-nsdc-27335-kompania-kaveh-kattingtulz · NK-GWjhQSqWVxDNcNH6cuQcft · jp-eul-a6e7ecbc544f200160f5285ce29c91bee89bac7f · qa-nctc-110402-abzar-boresh-kaveh-co-bk-co · qa-nctc-110370-kaveh-cutting-tools-company · ofac-11442 · eu-oj-f7eb6532da0db88fe8253f9b829dbfb531e9ad76 · tw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6 · be-fod-7adc93d809fd70b8d39237222bb5c48f679af2a1 · fr-ga-named-kaveh-cutting-tool-company · ch-seco-8449 · tw-shtc-4d34c7e3d87b1afeae3fddaa1ad45e6b6a51f94d · il-wmd-ed1531c93ae51bf757303d275accbb5db26092dc · gb-hmt-16103 · fr-ga-1853 · jp-eul-44982f0752ac23023ce5d6ba2978c3069921c3d8 · zafic-125-kaveh-cutting-tools-company · usgsa-s4mr3q0xn · tw-shtc-dbfefa538525d6ca421be2085371bf60fe433af4 · fr-ga-8381 · mc-freezes-73ec459042cbefa8e9677c32f8ced3acb30176de · ua-sfms-1761 · NK-hYaG8jAPGXdskV2rzKML9C · tw-shtc-fe69aa0d5d53951849c49eed43f170f632a0cdc4 · ch-seco-8293 · au-dfat-7712-abzar-boresh-kaveh-co · eu-oj-b6c95030382aa33600509ca2179e1787f63efbdb · NK-69EKnST8TyCEoFJUJF4LSG · be-fod-a3b9aa8411160e0efb8f8301d7d08bb17ed166ee · unsc-110402 · ua-nsdc-27311-kompania-abzar-bores-kaveh · gb-coh-qcukgxqedr0w4z0wyuyhryjaxwk · ja-mof-8466944b18de44b521566428b520626d60cb44c7 · ch-seco-98609 · gb-fcdo-inu0239 · ca-sema-33723f24ab99ad6a00bb903a3092bc31eacbde2c · mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a · fr-ga-8399For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mashad, 3rd Km of Khalaj Rd., Seyyedi Street, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Defence Industries Organization Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ammunition and Metallurgy Industries Group Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Japan | Ministry 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 Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| P.O. Box 91735-549, Mashad | Iran |
| P.O. Box 91735-549, Mashad, Iran · P.O. Box 91735/549, Mashad, Iran | Iran |
| P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) | - |
| Mashad, Km 4 Khalaj Road, end of Seyyedi Street, 91638, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) | - |