Lists of sanctions
3.236.112.70
17.07.2024 16:33:17

ABZAR BORESH KAVEH CO. (BK CO.)

List

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

Names (3)

Last name/Name ABZAR BORESH KAVEH CO. (BK CO.)
Full name/Name ABZAR BORESH KAVEH CO. (BK CO.)
Type Primary name
Last name/Name MOJTAME-E ABZAR BORESHI KAVEH
Full name/Name MOJTAME-E ABZAR BORESHI KAVEH
Type Primary name variation
Last name/Name ABK Co.
Full name/Name ABK Co.
Type Primary name variation

Notes (1)

Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in 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. For these reasons, Abzar Boresh Kaveh Co. is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 

Historical data

No records
Updated: 17.07.2024. 16:15
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