Lists › OFAC SDN › ofac_sdn-11442
KAVEH CUTTING TOOLS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11442.
Programs
Names and aliases
| KAVEH CUTTING TOOLS COMPANY | primary |
| KAVEH CUTTING TOOLS | alias (strong) |
| KAVEH CUTTING TOOLS COMPLEX | alias (strong) |
| KAVEH CUTTING TOOLS FACTORIES | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Km 4 of Khalaj Road End of Seyedi Street Mashad Iran; P.O. Box 91735-549 Mashad Iran; 3rd Km of Khalaj Road Seyyedi Street Mashad 91638 Iran; Khalaj Rd. End of Seyyedi Alley Mashad Iran; Moqan St. Pasdaran St. Tehran Iran |
Same name on other lists
KAVEH CUTTING TOOLS COMPANY (un_sc), Abzar Boresh Kaveh Co (eu_fsf), KAVEH CUTTING TOOLS COMPANY (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.