Lists › UK Sanctions List › uk_fcdo-INU0239
KAVEH CUTTING TOOLS COMPANY
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0239.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| KAVEH CUTTING TOOLS COMPANY | primary |
| ABK Co. | primary |
| Abzar Boresh Kaveh Co. | primary |
| BK Co. | primary |
| Mojtame-e Abzar Boreshi Kaveh | primary |
Details
| Countries | |
| Addresses | 3rd Km of Khalaj Road Seyyedi Street Mashad Tehran 91638 Iran |
Remarks (as published)
Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by, or acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.
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. (eu_fsf), ABZAR BORESH KAVEH CO. (BK CO.) (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.