ABK Co.

Other names

  • BK Co.
  • Abzar Boresh Kaveh Co.
  • ABZAR BORESH KAVEH CO. (BK CO.)
  • KAVEH CUTTING TOOLS COMPANY
  • MOJTAME-E ABZAR BORESHI KAVEH

Sanctioned by

Names

BK Co.
Abzar Boresh Kaveh Co.

European Union
European Commission
European Commission Consolidated List

Listed

2008-03-12

Names

ABK Co.
ABZAR BORESH KAVEH CO. (BK CO.)
MOJTAME-E ABZAR BORESHI KAVEH

Affiliation

regime: Iran (Nuclear)

Reason

Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For these reasons, Abzar Boresh Kaveh Co. is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Abzar Boresh Kaveh Co. (BK Co.) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (involved in the production of centrifuge components)

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2023-10-18

Updated

2025-10-01

Names

ABK Co.
Abzar Boresh Kaveh Co.
BK Co.
KAVEH CUTTING TOOLS COMPANY
Mojtame-e Abzar Boreshi Kaveh

Affiliation

regime: Iran (Nuclear)

Address

Iran, 91638; 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Tehran

Contact

+98 511 3852003
sales@kavehtools.com
www.kavehtools.ir

Reason

Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2023-10-18

Updated

2025-10-01