Lists › UK Sanctions List › uk_fcdo-INU0216
ABZAR BORESH KAVEH CO. (BK CO.)
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0216.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| ABZAR BORESH KAVEH CO. (BK CO.) | primary |
| ABK Co. | primary |
| MOJTAME-E ABZAR BORESHI KAVEH | primary |
Remarks (as published)
Abzar Boresh Kaveh Co. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Abzar Boresh Kaveh Co. is involved in the production of centrifuge components. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
ABZAR BORESH KAVEH CO. (BK CO.) (un_sc), Abzar Boresh Kaveh Co (eu_fsf), KAVEH CUTTING TOOLS COMPANY (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.