ABZAR BORESH KAVEH CO. (BK CO.)
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 18.10.2023 |
Names (3)
| Last name/Name | ABZAR BORESH KAVEH CO. (BK CO.) |
|---|---|
| Full name/Name | ABZAR BORESH KAVEH CO. (BK CO.) |
| Type | Primary name |
| Last name/Name | MOJTAME-E ABZAR BORESHI KAVEH |
|---|---|
| Full name/Name | MOJTAME-E ABZAR BORESHI KAVEH |
| Type | Primary name variation |
| Last name/Name | ABK Co. |
|---|---|
| Full name/Name | ABK Co. |
| Type | Primary name variation |
Notes (1)
| Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For these reasons, Abzar Boresh Kaveh Co. is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. |
Historical data
No records
Updated: 29.04.2025. 18:16
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