Kaveh Cutting Tools Company

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Kaveh Cutting Tools Company is subject to Restricted. See the individual lists below.

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Aliases

KAVEH CUTTING TOOLS FACTORIES
Abzar Boresh Kaveh Co.
Abzar Boresh Kaveh Co. Persian
Mojtame-e Abzar Boreshi Kaveh
KAVEH CUTTING TOOLS COMPLEX
ABK Co.
Kaveh Cutting Tools Factories
Kaveh Cutting Tools
Abzar Boresh Kaveh Co
Abzar Boresh Kaveh Co. Persian
KAVEH CUTTING TOOLS
ABK CO.
KAVEH CUTTING TOOLS COMPANY
Kaveh Vágószerszám-gyártó Vállalat
Abzar Boresh Kaveh Co.
Mojtame-e Abzar Boreshi Kaveh
Abzar Boresh Kaveh Co
КОМПАНИЯ «КАВЕХ КАТТИНГ ТУЛЗ»
MOJTAME-E ABZAR BORESHI KAVEH
BK CO.
BK Co.
Abzar Boresh Kaveh Co. PersianMojtame-e Abzar Boreshi KavehAbzar Boresh Kaveh Co.
Kaveh Cutting Tools Complex
Abzar Boresh Kaveh Co. Persian
Kaveh Vágószerszám-gyártó Vállalat
Mojtame-e Abzar Boreshi Kaveh
ABZAR BORESH KAVEH CO.
カーヴェ・カッティング・ツールズ・カンパニー

Country

Iran

Addresses

Address 1 : Khalaj Rd., End of Seyyedi Alley Mashad Iran Iran (Islamic Republic of)

Address 2 : 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran

Address 3 : Moqan St., Tehran, Iran

Address 4 : Khalaj Rd. End of Seyyedi Alley Mashad Iran

Address 5 : ['Km 4 Khalaj Road, end of Seyyedi Street, Mashad 91638, Iran' , 'P.O. Box 91735/549, Mashad, Iran' , '3rd Km of Khalaj Road, Seyyedi Street, Mashad, Iran' , 'Moqan St., Tehran, Iran']

Address 6 : Khalaj, Rd., End, of, Seyyedi, Alley, Mashad, Iran

Address 7 : P.O. Box 91735-549, Mashad, Иран (Исламская Республика)

Address 8 : Km, 4, Khalaj, Road, end, of, Seyyedi, Street, Mashad, 91638IRAN, (ISLAMIC, REPUBLIC, OF)

Address 9 : Km 4 of Khalaj Road End of Seyedi Street Mashad , Iran , 91638

Address 10 : Iran

Address 11 : Khalaj Rd. End of Seyyedi Alley Mashad Ir

Address 12 : 3rd, Km, of, Khalaj, Rd., Seyyedi, Street, Mashad, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 13 : Moqan St. Pasdaran St. Pasdaran Cross Rd. Tehran

Address 14 : P.O. Box 91735-549 Mashad Iran Iran (Islamic Republic of)

Address 15 : Moqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Iran Iran (Islamic Republic of)

Address 16 : Moqan St. Pasdaran St. Pasdaran Cross Rd. Tehran Iran

Address 17 : Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Иран (Исламская Республика)

Address 18 : Moqan St. Pasdaran St. Pasdaran Cross Rd. Tehran Ir

Address 19 : 3rd, Km, of, Khalaj, Road, Seyyedi, Street, Mashad, Tehran, Iran, 91638

Address 20 : 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran

Address 21 : Moqan, St., Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 22 : 3rd Km of Khalaj Road Seyyedi Street Mashad 91638 Iran

Address 23 : Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran

Address 24 : 3rd Km of Khalaj Road, Seyyedi Street , Iran , 91638

Address 25 : 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran

Address 26 : Moqan, St., Pasdaran, St., Pasdaran, Cross, Rd., Tehran, Iran

Address 27 : 3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran Iran (Islamic Republic of)

Address 28 : 3rd Km of Khalaj Road Seyyedi Street Mashad 91638 Ir

Address 29 : P.O. Box 91735/549, Mashad, Iran

Address 30 : 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Иран (Исламская Республика)

Address 31 : 3rd, Km, of, Khalaj, Road, Seyyedi, Street, Mashad, Iran, 91638

Address 32 : 3rd Km of Khalaj Road Seyyedi Street Mashad Iran 91638

Address 33 : Km, 4, of, Khalaj, Road, End, of, Seyedi, Street, Mashad, Iran

Address 34 : Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Иран (Исламская Республика)

Address 35 : Km 4 Khalaj Road, end of Seyyedi Street, Mashad, 91638, Iran P.O.Box 91735/549, Mashad, Iran 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Iran Moqan St., Tehran, Iran

Address 36 : P.O. Box 91735-549 Mashad Iran

Address 37 : Km 4 of Khalaj Road End of Seyedi Street Mashad Iran

Address 38 : Moqan St. Pasdaran St. Pasdaran Cross Rd. Tehran Iran

Address 39 : Khalaj Rd., End of Seyyedi Alley, Mashad, Iran

Address 40 : P.O. Box 91735-549, Mashad, Iran

Address 41 : P.O. Box 91735-549 Mashad Ir

Address 42 : 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Iran

Address 43 : 3rd Km of Khalaj Road Seyyedi Street Mashad Tehran , Iran , 91638

Address 44 : Km 4 Khalaj Road, end of Seyyedi Street , Iran , 91638

Address 45 : P.O.Box, 91735-549, Mashad, Iran

Address 46 : Khalaj Rd., End of Seyyedi Alley, Mashad, Иран (Исламская Республика)

Address 47 : Km 4 of Khalaj Road, End of Seyedi Street Mashad Iran Iran (Islamic Republic of)

Address 48 : Islamic Republic of Iran

Address 49 : P.O. Box 91735-549 Mashad Iran

Address 50 : Km 4 of Khalaj Road End of Seyedi Street Mashad Ir

Address 51 : Km 4 Khalaj Road, end of Seyyedi Street, Mashad 91638, Iran

Address 52 : Km 4 of Khalaj Road End of Seyedi Street Mashad Iran

Address 53 : Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran

Address 54 : 91735/549, Mashad, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 55 : Khalaj Rd. End of Seyyedi Alley Mashad Iran

ID Details

ID NUMBER : 1853

ID TYPE : IdFrance

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID TYPE : Ofsi group id

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Kaveh Cutting Tools Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	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
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2010	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Sep 6, 2010	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