ListsUK 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 COMPANYprimary
ABK Co.primary
Abzar Boresh Kaveh Co.primary
BK Co.primary
Mojtame-e Abzar Boreshi Kavehprimary

Details

CountriesIran Iran
Addresses3rd 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.