Keep updated
Get in touch
Canonical ID: NK-hYaG8jAPGXdskV2rzKML9C · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 91735/549, Mashad, Iran | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:address | Mashad, 3rd Km of Khalaj Road, Seyyedi Street, Iran | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:address | Tehran, Moqan St., Iran | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:address | Mashad, Km 4 Khalaj Road, end of Seyyedi Street, 91638, Iran | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:addressEntity | addr-b2d0bf19fd601412a1f9c1649008dbf2b5c68599 | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:addressEntity | addr-9474e33d52965dedf60dd1c5c9f7cef81507e00e | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:addressEntity | addr-bd55a2b8f6e9e9f476a05287a2acfc013ce4823f | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:addressEntity | addr-6f00a41a6dc8adb5df6bb1a73f38621710c66b4d | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:alias | Mojtame-e Abzar Boreshi Kaveh | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:alias | Abzar Boresh Kaveh Co. Persian | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:alias | Abzar Boresh Kaveh Co. | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:id | 5679963f5ead3070af6df1a1a0a5d34868ef5f8d | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:incorporationDate | 1993 | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:name | Kaveh Cutting Tools Company | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:notes | Place of registration: Mashad, Iran | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:notes | Principal place of business: Mashad, Iran | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:notes | Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG) | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:website | http://www.kavehtools.ir/ | ch_seco_sanctions | ch-seco-65990 | ||||