Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

BK Co.

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Designation: Date of UN designation: 3.3.2008

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

BK CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-13 17:58:16

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

ABK CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-13 17:58:16

Accuracy: 80

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

ABZAR BORESH KAVEH CO. (BK CO.)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-13 17:58:16

Accuracy: 80

Information:

Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0216. (UN Ref):IRe.002. Abzar Boresh Kaveh Co. (BK Co.) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (involved in the production of centrifuge components)  (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.

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

BK Co

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 80

Information:

Designation: Date of UN designation: 3.3.2008

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