KAVEH CUTTING TOOLS COMPANY - Sanctions record
18.222.57.238
29.04.2025 15:42:25
KAVEH CUTTING TOOLS COMPANY - Sanctions record

KAVEH CUTTING TOOLS COMPANY

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023

Names (5)

Last name/Name KAVEH CUTTING TOOLS COMPANY
Full name/Name KAVEH CUTTING TOOLS COMPANY
Type Primary name
Last name/Name Abzar Boresh Kaveh Co. 
Full name/Name Abzar Boresh Kaveh Co. 
Type Primary name variation
Last name/Name Mojtame-e Abzar Boreshi Kaveh
Full name/Name Mojtame-e Abzar Boreshi Kaveh
Type Primary name variation
Last name/Name BK Co.
Full name/Name BK Co.
Type Primary name variation
Last name/Name ABK Co.
Full name/Name ABK Co.
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of
Postal code 9

Identification documents (3)

Type Website: www.kavehtools.ir 
Type Email Address: sales@kavehtools.com
Type Phone Number: +98 511 3852003

Notes (1)

Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated 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.  

Historical data

No records
Updated: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.