ABZAR BORESH KAVEH CO. (BK CO.)

Other names

  • KAVEH CUTTING TOOLS COMPANY
  • KAVEH CUTTING TOOLS
  • KAVEH CUTTING TOOLS COMPLEX
  • KAVEH CUTTING TOOLS FACTORIES

Sanctioned by

Names

Kaveh Cutting Tools Company

Address

IRAN (ISLAMIC REPUBLIC OF), IR, Tehran, Moqan St., Pasdaran St., Pasdaran Cross Rd.
IRAN (ISLAMIC REPUBLIC OF), IR, Mashad, P.O. Box 91735-549
IRAN (ISLAMIC REPUBLIC OF), IR, Mashad, Khalaj Rd., End of Seyyedi Alley
IRAN (ISLAMIC REPUBLIC OF), IR, 91638, Mashad, Seyyedi Street, 3rd Km of Khalaj Road
IRAN (ISLAMIC REPUBLIC OF), IR, Mashad, End of Seyedi Street, Km 4 of Khalaj Road

European Union
European Commission
European Commission Consolidated List

Listed

2010-06-19

Names

ABZAR BORESH KAVEH CO. (BK CO.)

Reason

Involved in the production of centrifuge components. [Old Reference # E.03.III.1]

Notes

UN List: Iran

United Nations
Security Council
Consolidated List

Listed

2008-03-03

Updated

2014-12-17

Names

KAVEH CUTTING TOOLS COMPANY

Address

Iran (Islamic Republic of), Mashad, 91638, 3rd Km of Khalaj Road, Seyyedi Street
Iran (Islamic Republic of), Mashad, Km 4 of Khalaj Road, End of Seyedi Street
Iran (Islamic Republic of), Mashad, P.O. Box 91735-549
Iran (Islamic Republic of), Mashad, Khalaj Rd., End of Seyyedi Alley
Iran (Islamic Republic of), Tehran, Moqan St., Pasdaran St., Pasdaran Cross Rd.

Reason

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

Notes

UN List: Iran

United Nations
Security Council
Consolidated List

Listed

2010-06-09

Names

KAVEH CUTTING TOOLS COMPANY
KAVEH CUTTING TOOLS
KAVEH CUTTING TOOLS COMPLEX
KAVEH CUTTING TOOLS FACTORIES

Address

Iran, Mashad; Km 4 of Khalaj Road, End of Seyedi Street
Iran, Mashad; P.O. Box 91735-549
Iran, 91638, Mashad; 3rd Km of Khalaj Road, Seyyedi Street
Iran, Mashad; Khalaj Rd., End of Seyyedi Alley
Iran, Tehran; Moqan St., Pasdaran St., Pasdaran Cross Rd.

Notes

Additional Sanctions Information - Subject to Secondary Sanctions

program: IFSR

program: NPWMD

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List