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Canonical ID: NK-hYaG8jAPGXdskV2rzKML9C · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Other information: Involved in the production of centrifuge components. | il_wmd_sanctions | il-wmd-ed1531c93ae51bf757303d275accbb5db26092dc | ||||
Organization:notes | Other information: Owned or controlled by, or acts on behalf of, DIO | il_wmd_sanctions | il-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24 | ||||
Organization:notes | 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) | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
LegalEntity:notes | Involved in the production of centrifuge components. [Old Reference # E.03.III.1] | un_sc_sanctions | unsc-110402 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] | un_sc_sanctions | unsc-110370 | ||||
LegalEntity:notes | Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG) | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:notes | Place of registration: Mashad, Iran | 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:notes | Principal place of business: Mashad, Iran | ch_seco_sanctions | ch-seco-65990 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0216 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0239 | |||
Organization:notes | 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_fsf | eu-fsf-eu-2067-51 | ||||
Organization:notes | Kaveh Cutting Tools Company is an Iranian manufacturing company | eng | eu_fsf | eu-fsf-eu-2067-51 | |||
Organization:notes | перебуває у власності або під контролем чи діє від імені ООП | ukr | ua_nsdc_sanctions | ua-nsdc-27335-kompania-kaveh-kattingtulz | |||
Organization:notes | Kaveh Cutting Tools Company is an Iranian manufacturing company | eng | be_fod_sanctions | eu-fsf-eu-2067-51 | |||
Organization:notes | 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). | be_fod_sanctions | eu-fsf-eu-2067-51 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qcukgxqedr0w4z0wyuyhryjaxwk | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-fjygixne6aknic-diptv8fr4i-u | |||
LegalEntity:notes | (also KAVEH CUTTING TOOLS FACTORIES, KAVEH CUTTING TOOLS COMPANY, KAVEH CUTTING TOOLS COMPLEX) | eng | us_sam_exclusions | usgsa-s4mr3q0xm | |||
LegalEntity:notes | (also KAVEH CUTTING TOOLS, KAVEH CUTTING TOOLS FACTORIES, KAVEH CUTTING TOOLS COMPLEX) | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
LegalEntity:notes | (also KAVEH CUTTING TOOLS, KAVEH CUTTING TOOLS FACTORIES, KAVEH CUTTING TOOLS COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3q13m | |||
LegalEntity:notes | (also KAVEH CUTTING TOOLS, KAVEH CUTTING TOOLS COMPANY, KAVEH CUTTING TOOLS COMPLEX) | eng | us_sam_exclusions | usgsa-s4mr3q0xn | |||
LegalEntity:notes | 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). | au_dfat_sanctions | au-dfat-7712-abzar-boresh-kaveh-co | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Defence Industries Organisation (DIO). | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
Organization:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||