KAVEH CUTTING TOOLS COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KAVEH CUTTING TOOLS COMPANY |
|---|---|
| Full name/Name | KAVEH CUTTING TOOLS COMPANY |
| Type | Name |
| Last name/Name | KAVEH CUTTING TOOLS |
|---|---|
| Full name/Name | KAVEH CUTTING TOOLS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAVEH CUTTING TOOLS COMPLEX |
|---|---|
| Full name/Name | KAVEH CUTTING TOOLS COMPLEX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KAVEH CUTTING TOOLS FACTORIES |
|---|---|
| Full name/Name | KAVEH CUTTING TOOLS FACTORIES |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | Khalaj Rd. End of Seyyedi Alley |
|---|---|
| City | Mashad |
| Country | Iran, Islamic Republic of |
| Full address | Khalaj Rd. End of Seyyedi Alley, Mashad, Iran |
| Street | Moqan St. Pasdaran St. Pasdaran Cross Rd. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Moqan St. Pasdaran St. Pasdaran Cross Rd., Tehran, Iran |
| Street | Km 4 of Khalaj Road End of Seyedi Street |
|---|---|
| City | Mashad |
| Country | Iran, Islamic Republic of |
| Full address | Km 4 of Khalaj Road End of Seyedi Street, Mashad, Iran |
| Street | P.O. Box 91735-549 |
|---|---|
| City | Mashad |
| Country | Iran, Islamic Republic of |
| Full address | P.O. Box 91735-549, Mashad, Iran |
| Street | 3rd Km of Khalaj Road Seyyedi Street |
|---|---|
| City | Mashad |
| Country | Iran, Islamic Republic of |
| Postal code | 9 |
| Full address | 3rd Km of Khalaj Road Seyyedi Street, Mashad, 91638, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 13:16
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