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Kaveh Cutting Tools Company

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameABK Co. · ABZAR BORESH KAVEH CO · ABZAR BORESH KAVEH CO. (BK CO.) · Abzar Boresh Kaveh · Abzar Boresh Kaveh Co · 13 more...[sources]
Other nameABK Co. · Abzar Boresh Kaveh · Abzar Boresh Kaveh Co. · Abzar Boresh Kaveh Co. Persian · BK Co. · 11 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailsales@kavehtools.com[sources]
Phone+985113852003[sources]
Registration numberJCX3A4Y63AY6[sources]
Websitewww.kavehtools.ir · www.kavehtools.ir[sources]
Statusnot available[sources]
Address3rd Km of Khalaj Road, Seyyedi Street, 91638 Mashad · 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638 · 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) · Deuxième adresse : P.O. Box 91735/549, Machad, Iran · Khalaj Rd., End of Seyyedi Alley, Mashad · 16 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Defence Industries Organisation (DIO).

— Australian Sanctions Consolidated List,

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Iranian manufacturing company involved in the production and procurement of components for Iran's IR-1 centrifuges. Owned and controlled by the Ammunition and Metallurgy Industries Group (AMIG).

— Australian Sanctions Consolidated List,

Kaveh Cutting Tools Company is an Iranian manufacturing company

— Belgian Financial Sanctions,

Place of registration: Mashad, Iran. Date of registration: 1993. Principal place of business: Mashad, Iran. Associated entities: Abzar Boresh Kaveh Co.; Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG).

— Belgian Financial Sanctions,

Owned or controlled by, or acts on behalf of, DIO.

— Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.I.7]

— Swiss SECO Sanctions/Embargoes,

[Old Reference # E.03.III.1]

— Swiss SECO Sanctions/Embargoes,

Involved in the production of centrifuge components.

— Swiss SECO Sanctions/Embargoes,

Kaveh Cutting Tools Company is an Iranian manufacturing company that has been involved in the production of components for Iran’s IR-1 centrifuges, and in the procurement for Iran’s centrifuge programme. It is controlled by the Ammunition and Metallurgy Industries Group (AMIG) and subordinate to the Defense Industries Organization (DIO). It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Mashad, Iran

— Swiss SECO Sanctions/Embargoes,

Place of registration: Mashad, Iran

— Swiss SECO Sanctions/Embargoes,

Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG)

— Swiss SECO Sanctions/Embargoes,

Kaveh Cutting Tools Company is an Iranian manufacturing company

— EU Financial Sanctions Files (FSF),

Place of registration: Mashad, Iran. Date of registration: 1993. Principal place of business: Mashad, Iran. Associated entities: Abzar Boresh Kaveh Co.; Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG).

— EU Financial Sanctions Files (FSF),

Kaveh Cutting Tools Company est une entreprise manufacturière iranienne qui a participé à la production de composants pour les centrifugeuses IR-1 iraniennes et à la passation de marchés pour le programme iranien de centrifugeuses. Elle est contrôlée par le Groupe des industries des munitions et de la métallurgie (AMIG) et relève de l’Organisation des industries de la défense (DIO). Elle participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran

— French National Asset Freezing System,

Other information: Involved in the production of centrifuge components.

— Israel Prevention of Distribution and Financing of WMDs designations,

Other information: Owned or controlled by, or acts on behalf of, DIO

— Israel Prevention of Distribution and Financing of WMDs designations,

Site web : www.kavehtools.ir Lieu d’enregistrement : Machhad, Iran Date d’enregistrement : 1993 Principal établissement : Machhad, Iran Entités associées : Defense Industries Organization [Organisation des industries de la défense] (DIO); Ammunition and Metallurgy Industries Group [Groupe des industries des munitions et de la métallurgie] (AMIG)

— Monaco National Fund Freezing List,

находится в собственности или под контролем или действует от имени ООП. [Прежний идентификационный номер — E.29.I.7]

—

перебуває у власності або під контролем чи діє від імені ООП

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: au-dfat-7712-abzar-boresh-kaveh-co · tr-fcib-825d52878d0be043e14e9b06a8d14fefc4e7951b · gb-hmt-11126 · gb-hmt-16103 · ua-sfms-910 · au-dfat-1156-kaveh-cutting-tools-company · au-dfat-1038-abzar-boresh-kaveh-co · eu-fsf-eu-2067-51 · ru-wmd-2-ire-002 · ca-sema-1-178-ir-kaveh-cutting-tools-company · ru-wmd-26-ire-034 · ua-nsdc-27335-kompania-kaveh-kattingtulz · ch-seco-65990 · qa-nctc-110370-kaveh-cutting-tools-company · gb-fcdo-inu0239 · gb-fcdo-inu0216 · gb-hmt-16125 · md-terr-6838a7e8e9c9642fde6157c0fdc82c4286d7c202 · mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a · ch-seco-8449 · NK-9K2NY2kowm2g8CF48hkoU6 · ua-sfms-941 · ch-seco-8293 · eu-fsf-eu-1816-91 · ca-sema-33723f24ab99ad6a00bb903a3092bc31eacbde2c · jp-eul-874d993034e52e24c0e0b2e52329bbf5613a6433 · ca-sema-1-part-1-178-ir-kaveh-cutting-tools-company · au-dfat-7736-kaveh-cutting-tools-company · ca-sema-ba05014c727eab4f189d5d447921e570ddb3550c · il-wmd-ed1531c93ae51bf757303d275accbb5db26092dc · ja-mof-2e4db4c09df944f5ca835b33292adec97cc3c8c4 · ca-sema-1-177-ir-abzar-boresh-kaveh · gb-hmt-10441 · unsc-110402 · ua-nsdc-27311-kompania-abzar-bores-kaveh · tr-fcib-ccc7bd54c47fa024f11afe2cc20edc8875be5b93 · unsc-110370 · fr-ga-1853 · NK-4RVpWsBDvLi4AiRHkfbmt3 · fr-ga-2036 · jp-eul-0787618f50d38b707890248c5a16f5283e17a04c · usgsa-s4mr3q13l · NK-GGGGDDXn8wP53LApkqJNPY · qa-nctc-110402-abzar-boresh-kaveh-co-bk-co · il-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24 · md-terr-b97743bfbbc8e8d2e460768dc14897c0eb248d2b · ja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e · ofac-11442

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting