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Canonical ID: NK-k5WmCYutQ3T5QmcM53MLfa · Entity type: Company (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-57edd7b09635f552d68f2ff79fd7e3b0449d4308 | ||||
Organization:notes | Other information: Owned or controlled by, or acts on behalf of, DIO | il_wmd_sanctions | il-wmd-815c936f14f7066d431f4557c44f858b8bd2303c | ||||
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 | ||||
LegalEntity:notes | [Old Reference # E.29.I.7] | ch_seco_sanctions | ch-seco-65990 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, DIO. | ch_seco_sanctions | ch-seco-65990 | ||||
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 | 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) | eng | gb_hmt_sanctions | gb-hmt-16103 | |||
LegalEntity:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-16125 | |||
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 | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 3.3.2008) | be_fod_sanctions | be-fod-7adc93d809fd70b8d39237222bb5c48f679af2a1 | ||||
Organization:notes | Kaveh Cutting Tools Company is an Iranian manufacturing company | be_fod_sanctions | be-fod-a3b9aa8411160e0efb8f8301d7d08bb17ed166ee | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)) | be_fod_sanctions | be-fod-a3b9aa8411160e0efb8f8301d7d08bb17ed166ee | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qcukgxqedr0w4z0wyuyhryjaxwk | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-fjygixne6aknic-diptv8fr4i-u | |||
Organization:notes | 遠心分離機の部品の生産に関与。 | jpn | jp_mof_sanctions | ja-mof-8466944b18de44b521566428b520626d60cb44c7 | |||
Organization:notes | 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。 | jpn | jp_mof_sanctions | ja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0216 | |||
Organization:notes | 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0239 | |||
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] | za_fic_sanctions | zafic-5-abzar-boresh-kaveh-co-bk-co | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] | za_fic_sanctions | zafic-125-kaveh-cutting-tools-company | ||||
Organization:notes | Kaveh Cutting Tools Company is an Iranian manufacturing company | eng | eu_fsf | 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). | eu_fsf | eu-fsf-eu-2067-51 | ||||
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 | |||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques; participe à la production de composants de centrifugeuses | fra | fr_tresor_gels_avoir | fr-ga-8381 | |||
Organization:notes | 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). | fra | fr_tresor_gels_avoir | fr-ga-8399 | |||
Organization:notes | перебуває у власності або під контролем чи діє від імені ООП | ukr | ua_nsdc_sanctions | ua-nsdc-27335-kompania-kaveh-kattingtulz | |||