Removed: ABZAR BORESH KAVEH CO. (BK CO.) - Sanctions record
18.191.117.103
30.04.2025 23:20:34
Removed: ABZAR BORESH KAVEH CO. (BK CO.) - Sanctions record

Removed: ABZAR BORESH KAVEH CO. (BK CO.)Historical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 04.03.2008
Remark Involved in the production of centrifuge components. [Old Reference # E.03.III.1]

Names (1)

Last name/Name ABZAR BORESH KAVEH CO. (BK CO.)
Full name/Name ABZAR BORESH KAVEH CO. (BK CO.)
Type Primary name

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name ABZAR BORESH KAVEH CO.(BK CO.)
Full name/Name ABZAR BORESH KAVEH CO.(BK CO.)
Type Prime alias

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Involved in the production of centrifuge components.[Old Reference # E.03.III.1]
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.