Statements: Kaveh Cutting Tools Company

Canonical ID: NK-hYaG8jAPGXdskV2rzKML9C · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0216`	2024-05-09
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0239`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2067-51`	2023-04-20
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2067-51`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ba05014c727eab4f189d5d447921e570ddb3550c`	2024-08-06
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-33723f24ab99ad6a00bb903a3092bc31eacbde2c`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-11442`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1853`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7712-abzar-boresh-kaveh-co`	2023-10-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7736-kaveh-cutting-tools-company`	2023-10-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-65990`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16103`	2023-10-18
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16125`	2023-10-18
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-ccc7bd54c47fa024f11afe2cc20edc8875be5b93`	2024-10-17
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-825d52878d0be043e14e9b06a8d14fefc4e7951b`	2024-10-17
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-qcukgxqedr0w4z0wyuyhryjaxwk`	2025-04-10
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-fjygixne6aknic-diptv8fr4i-u`	2025-04-10
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-44982f0752ac23023ce5d6ba2978c3069921c3d8`	2025-02-11
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-1c0cdafbf104c6c729659b6ca771782b64cda9b6`	2025-02-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6`	2025-08-09
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-ed1531c93ae51bf757303d275accbb5db26092dc`	2024-10-25
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24`	2024-10-25
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a`	2024-08-14
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-73ec459042cbefa8e9677c32f8ced3acb30176de`	2024-12-13
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11442`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q0xm`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q13l`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q13m`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q0xn`	2024-06-28

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