Lists › EU Consolidated › eu_fsf-EU.2067.51
Abzar Boresh Kaveh Co
Organization on the EU Consolidated Financial Sanctions List, listed July 30, 2024. Source reference EU.2067.51.
Programs
Names and aliases
| Abzar Boresh Kaveh Co | primary |
| Kaveh Vágószerszám-gyártó Vállalat | alias (strong) |
| Kaveh Cutting Tools Company | alias (strong) |
| Abzar Boresh Kaveh Co. Persian | alias (strong) |
| Mojtame-e Abzar Boreshi Kaveh | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 3rd Km of Khalaj Rd., Seyyedi Street Mashad IRAN (ISLAMIC REPUBLIC OF); Mashad IRAN (ISLAMIC REPUBLIC OF); Moqan St. Tehran IRAN (ISLAMIC REPUBLIC OF); Km 4 Khalaj Road, end of Seyyedi Street Mashad 91638 IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
KAVEH CUTTING TOOLS COMPANY (un_sc), KAVEH CUTTING TOOLS COMPANY (ofac_sdn), Abzar Boresh Kaveh Co. (eu_fsf), ABZAR BORESH KAVEH CO. (BK CO.) (uk_fcdo), KAVEH CUTTING TOOLS COMPANY (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.