Removed: KAVEH CUTTING TOOLS COMPANY - Sanctions record
216.73.216.11
20.10.2025 16:17:57
Removed: KAVEH CUTTING TOOLS COMPANY - Sanctions record

Removed: KAVEH CUTTING TOOLS COMPANYHistorical record: last active at 18.10.2023 13:15

List

Historical record: last active at 18.10.2023 13:15

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 10.06.2010
Remark Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]

Names (2)

Last name/Name KAVEH CUTTING TOOLS COMPANY
Full name/Name KAVEH CUTTING TOOLS COMPANY
Type Primary name
Last name/Name KAVEH CUTTING TOOLS COMPANY
Full name/Name KAVEH CUTTING TOOLS COMPANY
Type Prime alias

Addresses (10)

Country Iran, Islamic Republic of
Country Iran, Islamic Republic of
Country Iran, Islamic Republic of
Country Iran, Islamic Republic of
Country Iran, Islamic Republic of
Postal code 9
Country Iran, Islamic Republic of
Full address Moqan St. Pasdaran St. Pasdaran Cross Rd. Tehran Iran (Islamic Republic of)
Country Iran, Islamic Republic of
Full address P.O.Box 91735-549 Mashad Iran (Islamic Republic of)
Country Iran, Islamic Republic of
Full address Km 4 of Khalaj Road End of Seyedi Street Mashad Iran (Islamic Republic of)
Country Iran, Islamic Republic of
Full address Khalaj Rd. End of Seyyedi Alley Mashad Iran (Islamic Republic of)
Country Iran, Islamic Republic of
Full address 3rd Km of Khalaj Road Seyyedi Street Mashad 91638 Islamic Republic of Iran

Identification documents (3)

Type Entity Parent Company: Defence Industries Organisation (DIO)
Type Further Identifiying Information: Owned or controlled by, or acts on behalf of, DIO.[Old Reference # E.29.I.7]
Type Parent Company: Defence Industries Organisation (DIO)

Historical data

No records
Updated: 20.10.2025. 16:16
Sanctions list data updated: 06.07.2023. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.