ListsUN Consolidated › un_sc-IRe.034

KAVEH CUTTING TOOLS COMPANY

Organization on the UN Security Council Consolidated List, listed June 9, 2010. Source reference IRe.034.

Programs

Iran

Names and aliases

KAVEH CUTTING TOOLS COMPANYprimary

Details

CountriesIran Iran
Addresses3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran (Islamic Republic of); Km 4 of Khalaj Road, End of Seyedi Street Mashad Iran (Islamic Republic of); P.O. Box 91735-549 Mashad Iran (Islamic Republic of); Khalaj Rd., End of Seyyedi Alley Mashad Iran (Islamic Republic of); Moqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Iran (Islamic Republic of)

Remarks (as published)

Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]

Same name on other lists

KAVEH CUTTING TOOLS COMPANY (ofac_sdn), Abzar Boresh Kaveh Co (eu_fsf), KAVEH CUTTING TOOLS COMPANY (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.