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Sanctions Screening

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Sanctioned Entity Found

BK CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/INU0239
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0239
OFSI Group ID: 16125
UN Reference Number: IRe.034
Name 6: ABK Co.
Name 6: Abzar Boresh Kaveh Co.
Name 6: BK Co.
Name 6: KAVEH CUTTING TOOLS COMPANY
Name 6: Mojtame-e Abzar Boreshi Kaveh
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by, or acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 1: 3rd Km of Khalaj Road
Address Line 2: Seyyedi Street
Address Line 3: Mashad
Address Line 6: Tehran
Address Postal Code: 91638
Address Country: Iran
Phone number: +98 511 3852003
Website: www.kavehtools.ir
Email address: sales@kavehtools.com
Date Designated: 18/10/2023

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BK Co.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/178723
fileGenerationDate: 23/10/2026
Entity_LogicalId: 178723
Entity_EU_ReferenceNumber: EU.13633.53
Entity_DesignationDate: 2025-09-29
Entity_DesignationDetails: Date of UN designation: 3.3.2008
Entity_Remark: (Date of UN designation: 2025-09-29)
(Designation details: Date of UN designation: 3.3.2008)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_WholeName: Abzar Boresh Kaveh Co.
NameAlias_WholeName: BK Co.
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 178724
NameAlias_LogicalId: 178725
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABK CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/INU0216
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0216
OFSI Group ID: 16103
UN Reference Number: IRe.002
Name 6: ABK Co.
Name 6: ABZAR BORESH KAVEH CO. (BK CO.)
Name 6: MOJTAME-E ABZAR BORESHI KAVEH
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Abzar Boresh Kaveh Co. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Abzar Boresh Kaveh Co. is involved in the production of centrifuge components. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in 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. For these reasons, Abzar Boresh Kaveh Co. is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
Date Designated: 18/10/2023

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABZAR BORESH KAVEH CO. (BK CO.)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/INU0216
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0216
OFSI Group ID: 16103
UN Reference Number: IRe.002
Name 6: ABK Co.
Name 6: ABZAR BORESH KAVEH CO. (BK CO.)
Name 6: MOJTAME-E ABZAR BORESHI KAVEH
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Abzar Boresh Kaveh Co. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Abzar Boresh Kaveh Co. is involved in the production of centrifuge components. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in 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. For these reasons, Abzar Boresh Kaveh Co. is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
Date Designated: 18/10/2023

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABK Co.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/INU0239
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0239
OFSI Group ID: 16125
UN Reference Number: IRe.034
Name 6: ABK Co.
Name 6: Abzar Boresh Kaveh Co.
Name 6: BK Co.
Name 6: KAVEH CUTTING TOOLS COMPANY
Name 6: Mojtame-e Abzar Boreshi Kaveh
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by, or acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 1: 3rd Km of Khalaj Road
Address Line 2: Seyyedi Street
Address Line 3: Mashad
Address Line 6: Tehran
Address Postal Code: 91638
Address Country: Iran
Phone number: +98 511 3852003
Website: www.kavehtools.ir
Email address: sales@kavehtools.com
Date Designated: 18/10/2023

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv#qwerty-evidence=eed5990d97ac029317e8ef128fd6c83103d8b4cd0d72e2f31f61bde5561b39fe

BK Co

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/178723
fileGenerationDate: 15/10/2026
Entity_LogicalId: 178723
Entity_EU_ReferenceNumber: EU.13633.53
Entity_DesignationDate: 2025-09-29
Entity_DesignationDetails: Date of UN designation: 3.3.2008
Entity_Remark: (Date of UN designation: 2025-09-29)
(Designation details: Date of UN designation: 3.3.2008)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_WholeName: Abzar Boresh Kaveh Co.
NameAlias_WholeName: BK Co.
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 178724
NameAlias_LogicalId: 178725
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABK Co

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/INU0239
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0239
OFSI Group ID: 16125
UN Reference Number: IRe.034
Name 6: ABK Co.
Name 6: Abzar Boresh Kaveh Co.
Name 6: BK Co.
Name 6: KAVEH CUTTING TOOLS COMPANY
Name 6: Mojtame-e Abzar Boreshi Kaveh
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by, or acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 1: 3rd Km of Khalaj Road
Address Line 2: Seyyedi Street
Address Line 3: Mashad
Address Line 6: Tehran
Address Postal Code: 91638
Address Country: Iran
Phone number: +98 511 3852003
Website: www.kavehtools.ir
Email address: sales@kavehtools.com
Date Designated: 18/10/2023

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv