Removed: KAVEH CUTTING TOOLS COMPANYHistorical 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) | 10.06.2010 |
| Remark | Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] |
Names (1)
| Last name/Name | KAVEH CUTTING TOOLS COMPANY |
|---|---|
| Full name/Name | KAVEH CUTTING TOOLS COMPANY |
| Type | Primary name |
Addresses (5)
| 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 |
Identification documents (1)
| Type | Entity Parent Company: Defence Industries Organisation (DIO) |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | KAVEH CUTTING TOOLS COMPANY |
| Full name/Name | KAVEH CUTTING TOOLS COMPANY |
| Type | Prime alias |
Addresses (5)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Moqan St. Pasdaran St. Pasdaran Cross Rd. Tehran Iran (Islamic Republic of) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | P.O.Box 91735-549 Mashad Iran (Islamic Republic of) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Km 4 of Khalaj Road End of Seyedi Street Mashad Iran (Islamic Republic of) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Khalaj Rd. End of Seyyedi Alley Mashad Iran (Islamic Republic of) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | 3rd Km of Khalaj Road Seyyedi Street Mashad 91638 Islamic Republic of Iran |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Owned or controlled by, or acts on behalf of, DIO.[Old Reference # E.29.I.7] |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Parent Company: Defence Industries Organisation (DIO) |
Updated: 01.05.2025. 04:15
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