对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
BK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Address: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Tehran, 91638, Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0239. (UN Ref):IRe.034. 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. (UK Statement of Reasons):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. (Phone number):+98 511 3852003 (Website):www.kavehtools.ir (Email address):sales@kavehtools.com
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv