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. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
