Abzar Boresh Kaveh Co

Restricted

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

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Aliases

Country

Iran

Address

Islamic Republic of Iran

ID Details

ID NUMBER : 2036

ID TYPE : IdFrance

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Abzar Boresh Kaveh Co Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 22, 2012	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 3, 2008	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Mar 23, 2012	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive