Abzar Boresh Kaveh Co BK Co

Restricted

Abzar Boresh Kaveh Co BK Co is subject to Restricted. See the individual lists below.

View Citation

Aliases

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Abzar Boresh Kaveh Co BK Co Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 3, 2008	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 3, 2008	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Mar 3, 2008	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active