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Kontrola sankcji

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Screening Results

Sanctioned Entity Found

KAVEH CUTTING TOOLS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-21 18:04:27

Accuracy: 90

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kaveh Cutting Tools Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-21 18:04:27

Accuracy: 90

Information:

Designation: UN designation 09/06/2010 (no longer valid)
Remark: Place of registration: Mashad, Iran.
Date of registration: 1993.
Principal place of business: Mashad, Iran.
Associated entities: 
Abzar Boresh Kaveh Co.;
Defense Industries Organization (DIO);
Ammunition and Metallurgy Industries Group (AMIG).
Function: Kaveh Cutting Tools Company is an Iranian manufacturing company
Address: Km 4 Khalaj Road, end of Seyyedi Street, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Address: Mashad, IRAN (ISLAMIC REPUBLIC OF)
Address: 3rd Km of Khalaj Rd., Seyyedi Street, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Address: Moqan St., Tehran, IRAN (ISLAMIC REPUBLIC OF)

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

KAVEH CUTTING TOOLS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-21 18:04:27

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