OrganisationCurrently listed

Abzar Boresh Kaveh Co

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2008-03-03
10 aliases

List entries (11)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5660

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-07-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.2067.51" logicalId="5660">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-07-29" entryIntoForceDate="2024-07-30" numberTitle="2024/2074 (OJ L29072024)" programme="IRN" logicalId="200116">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abzar Boresh Kaveh Co" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="169722">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kaveh Vágószerszám-gyártó Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="169723">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kaveh Cutting Tools Company" function="Kaveh Cutting Tools Company is an Iranian manufacturing company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7993">
            <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).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abzar Boresh Kaveh  Co. Persian" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158782">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mojtame-e Abzar Boreshi Kaveh" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158783">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <address city="Mashad" street="Km 4 Khalaj Road, end of Seyyedi Street" poBox="" zipCode="91638" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1427">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
            <contactInfo key="WEB" value="www.kavehtools.ir"/>
        </address>
        <address city="Mashad" street="" poBox="91735/549" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1429">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" pub

Name on list: Abzar Boresh Kaveh Co
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2024-07-29
Aliases: Kaveh Cutting Tools Company · Abzar Boresh Kaveh Co. Persian · Mojtame-e Abzar Boreshi Kaveh
Countries: Iran
Addresses: Km 4 Khalaj Road, end of Seyyedi Street, 91638, Mashad, IRAN (ISLAMIC REPUBLIC OF)
91735/549, Mashad, IRAN (ISLAMIC REPUBLIC OF)
3rd Km of Khalaj Rd., Seyyedi Street, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Moqan St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2067.51
Legal act: 2024/2074 (OJ L29072024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Remarks: 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).

EU Consolidated ListActive listingID 178723

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="Date of UN designation: 3.3.2008" unitedNationId="" euReferenceNumber="EU.13633.53" logicalId="178723">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="BK Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178724">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abzar Boresh Kaveh Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178725">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
    </sanctionEntity>

Name on list: BK Co.
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Abzar Boresh Kaveh Co.
Identifiers: EU reference: EU.13633.53
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

OFAC SDN (US)Active listingID 11442

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11442</uid>
    <lastName>KAVEH CUTTING TOOLS COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>113947</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12061</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KAVEH CUTTING TOOLS</lastName>
      </aka>
      <aka>
        <uid>12062</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KAVEH CUTTING TOOLS COMPLEX</lastName>
      </aka>
      <aka>
        <uid>12063</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KAVEH CUTTING TOOLS FACTORIES</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16892</uid>
        <address1>Km 4 of Khalaj Road</address1>
        <address2>End of Seyedi Street</address2>
        <city>Mashad</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16893</uid>
        <address1>P.O. Box 91735-549</address1>
        <city>Mashad</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16894</uid>
        <address1>3rd Km of Khalaj Road</address1>
        <address2>Seyyedi Street</address2>
        <city>Mashad</city>
        <postalCode>91638</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>16895</uid>
        <address1>Khalaj Rd.</address1>
        <address2>End of Seyyedi Alley</address2>
        <city>Mashad</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16896</uid>
        <address1>Moqan St.</address1>
        <address2>Pasdaran St.</address2>
        <address3>Pasdaran Cross Rd.</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KAVEH CUTTING TOOLS COMPANY
Programmes / regimes: NPWMD · IFSR
Aliases: KAVEH CUTTING TOOLS · KAVEH CUTTING TOOLS COMPLEX · KAVEH CUTTING TOOLS FACTORIES
Countries: Iran
Addresses: Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran
P.O. Box 91735-549, Mashad, Iran
3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran

SECO (Switzerland)Active listingID 65990

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="65990"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.034</foreign-identifier><entity><identity ssid="65996" main="true"><name ssid="66002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveh Cutting Tools Company</value></name-part></name><address ssid="99161" place-id="8309" quality="good"><address-details>3rd Km of Khalaj Road, Seyyedi Street</address-details><zip-code>91638</zip-code></address><address ssid="99162" place-id="8309" quality="good"><address-details>Km 4 of Khalaj Road, End of Seyedi Street</address-details></address><address ssid="99163" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="99164" place-id="8309" quality="good"><address-details>Khalaj Rd., End of Seyyedi Alley</address-details></address><address ssid="99165" place-id="8322" quality="good"><address-details>Moqan St., Pasdaran St., Pasdaran Cross Rd.</address-details></address></identity><other-information ssid="99148">Owned or controlled by, or acts on behalf of, DIO.</other-information><other-information ssid="99149">[Old Reference # E.29.I.7]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="65990"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.034</foreign-identifier><entity><identity ssid="65996" main="true"><name ssid="66002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveh Cutting Tools Company</value></name-part></name><address ssid="99161" place-id="8309" quality="good"><address-details>3rd Km of Khalaj Road, Seyyedi Street</address-details><zip-code>91638</zip-code></address><address ssid="99162" place-id="8309" quality="good"><address-details>Km 4 of Khalaj Road, End of Seyedi Street</address-details></address><address ssid="99163" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="99164" place-id="8309" quality="good"><address-details>Khalaj Rd., End of Seyyedi Alley</address-details></address><address ssid="99165" place-id="8322" quality="good"><address-details>Moqan St., Pasdaran St., Pasdaran Cross Rd.</address-details></address></identity><other-information ssid="99148">Owned or controlled by, or acts on behalf of, DIO.</other-information><other-information ssid="99149">[Old Reference # E.29.I.7]</other-information></entity></target></added><removed><target ssid="65990"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65996" main="true"><name ssid="66002" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveh Cutting Tools Company</value></name-part></name><name ssid="66003" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abzar Boresh Kaveh Co. Persian</value></name-part></name><name ssid="66004" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mojtame-e Abzar Boreshi Kaveh</value></name-part></name><name ssid="77656" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abzar Boresh Kaveh Co.</value></name-part></name><day-month-year ssid="66001" year="1993" calendar="Gregorian" quality="good"/><address ssid="65998" place-id="8309" quality="good"><p-o-box>91735/549</p-o-box></address><address ssid="66000" place-id="8322" quality="good"><address-details>Moqan St.</address-details></address></identity><justification ssid="65991">Kaveh Cutting Tools Company is an Iranian manufacturing company that has been involved in the production of components for Iran’s IR-1 centrifuges, and in the procurement for Iran’s centrifuge programme. It is controlled by the Ammunition and Metallurgy Industries Group (AMIG) and subordinate to the Defense Industries Organizati

Name on list: Kaveh Cutting Tools Company
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Countries: Iran
Addresses: 3rd Km of Khalaj Road, Seyyedi Street, 91638, Mashad, Iran
Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran
91735-549, Mashad, Iran
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran
Identifiers: Foreign identifier: IRe.034
Remarks: Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]

SECO (Switzerland)Active listingID 98609

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="98609"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.002</foreign-identifier><entity><identity ssid="98610" main="true"><name ssid="98611" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abzar Boresh Kaveh Co. (BK Co.)</value></name-part></name></identity><other-information ssid="98612">Involved in the production of centrifuge components.</other-information><other-information ssid="98613">[Old Reference # E.03.III.1]</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Abzar Boresh Kaveh Co. (BK Co.)
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.002
Remarks: Involved in the production of centrifuge components. [Old Reference # E.03.III.1]

UK Sanctions ListActive listingID INU0239

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0239</UniqueID>
    <OFSIGroupID>16125</OFSIGroupID>
    <UNReferenceNumber>IRe.034</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KAVEH CUTTING TOOLS COMPANY</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>ABK Co.</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Abzar Boresh Kaveh Co.</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>BK Co.</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Mojtame-e Abzar Boreshi Kaveh</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>3rd Km of Khalaj Road</AddressLine1>
        <AddressLine2>Seyyedi Street</AddressLine2>
        <AddressLine3>Mashad</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostalCode>91638</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+98 511 3852003</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.kavehtools.ir</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>sales@kavehtools.com</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: KAVEH CUTTING TOOLS COMPANY
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: ABK Co. · Abzar Boresh Kaveh Co. · BK Co. · Mojtame-e Abzar Boreshi Kaveh
Countries: Iran
Addresses: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Tehran, 91638, Iran
Identifiers: UN reference: IRe.034
OFSI group ID: 16125
Remarks: 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. 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UK Sanctions ListActive listingID INU0216

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0216</UniqueID>
    <OFSIGroupID>16103</OFSIGroupID>
    <UNReferenceNumber>IRe.002</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>ABZAR BORESH KAVEH CO. (BK CO.)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>ABK Co.</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>MOJTAME-E ABZAR BORESHI KAVEH</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
  </Designation>

Name on list: ABZAR BORESH KAVEH CO. (BK CO.)
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: ABK Co. · MOJTAME-E ABZAR BORESHI KAVEH
Identifiers: UN reference: IRe.002
OFSI group ID: 16103
Remarks: 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. 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110370

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110370</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KAVEH CUTTING TOOLS COMPANY</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.034</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Owned or controlled by, or acts on behalf of, DIO. [Old Reference #
E.29.I.7]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>3rd Km of Khalaj Road, Seyyedi Street</STREET>
        <CITY>Mashad, 91638</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Km 4 of Khalaj Road, End of Seyedi Street</STREET>
        <CITY>Mashad</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 91735-549</STREET>
        <CITY>Mashad</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Khalaj Rd., End of Seyyedi Alley</STREET>
        <CITY>Mashad</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Moqan St., Pasdaran St., Pasdaran Cross Rd.</STREET>
        <CITY>Tehran</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KAVEH CUTTING TOOLS COMPANY
Programmes / regimes: Iran
Listed on: 2010-06-09
Countries: Iran
Addresses: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of)
Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of)
P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of)
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)
Identifiers: UN reference: IRe.034
Remarks: Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]

UN Security CouncilActive listingID 110402

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2014-12-17
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110402</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>ABZAR BORESH KAVEH CO. (BK CO.)</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.002</REFERENCE_NUMBER>
      <LISTED_ON>2008-03-03</LISTED_ON>
      <COMMENTS1>Involved in the production of centrifuge components. [Old Reference #
E.03.III.1]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2014-12-17</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: ABZAR BORESH KAVEH CO. (BK CO.)
Programmes / regimes: Iran
Listed on: 2008-03-03
Last updated: 2014-12-17
Identifiers: UN reference: IRe.002
Remarks: Involved in the production of centrifuge components. [Old Reference # E.03.III.1]

SECO (Switzerland)No longer listedID 8293

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8293"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.002</foreign-identifier><entity><identity ssid="8295" main="true"><name ssid="8296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abzar Boresh Kaveh Co. (BK Co.)</value></name-part></name></identity><justification ssid="8294">Involved in the production of centrifuge components.</justification><other-information ssid="37318">[Old Reference # E.03.III.1]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8293"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.002</foreign-identifier><entity><identity ssid="8295" main="true"><name ssid="8296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abzar Boresh Kaveh Co. (BK Co.)</value></name-part></name></identity><justification ssid="8294">Involved in the production of centrifuge components.</justification><other-information ssid="37318">[Old Reference # E.03.III.1]</other-information></entity></target></added><removed><target ssid="8293"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.1.</foreign-identifier><entity><identity ssid="8295" main="true"><name ssid="8296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abzar Boresh Kaveh Co. (BK Co.)</value></name-part></name></identity><justification ssid="8294">Involved in the production of centrifuge components.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8293"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.1.</foreign-identifier><entity><identity ssid="8295" main="true"><name ssid="8296" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abzar Boresh Kaveh Co. (BK Co.)</value></name-part></name></identity><justification ssid="8294">Involved in the production of centrifuge components.</justification></entity></target></added></modification></target>

Name on list: Abzar Boresh Kaveh Co. (BK Co.)
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.002
Remarks: Involved in the production of centrifuge components. [Old Reference # E.03.III.1]

SECO (Switzerland)No longer listedID 8449

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8449"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.034</foreign-identifier><entity><identity ssid="8451" main="true"><name ssid="8457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveh Cutting Tools Company</value></name-part></name><address ssid="8452" place-id="8309" quality="good"><address-details>3rd Km of Khalaj Road, Seyyedi Street</address-details><zip-code>91638</zip-code></address><address ssid="8453" place-id="8309" quality="good"><address-details>Km 4 of Khalaj Road, End of Seyedi Street</address-details></address><address ssid="8454" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="8455" place-id="8309" quality="good"><address-details>Khalaj Rd., End of Seyyedi Alley</address-details></address><address ssid="8456" place-id="8322" quality="good"><address-details>Moqan St., Pasdaran St., Pasdaran Cross Rd.</address-details></address></identity><justification ssid="37362">Owned or controlled by, or acts on behalf of, DIO.</justification><relation ssid="11345" target-id="8346" relation-type="related-to"></relation><other-information ssid="37363">[Old reference # E.29.I.7]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8449"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.034</foreign-identifier><entity><identity ssid="8451" main="true"><name ssid="8457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveh Cutting Tools Company</value></name-part></name><address ssid="8452" place-id="8309" quality="good"><address-details>3rd Km of Khalaj Road, Seyyedi Street</address-details><zip-code>91638</zip-code></address><address ssid="8453" place-id="8309" quality="good"><address-details>Km 4 of Khalaj Road, End of Seyedi Street</address-details></address><address ssid="8454" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="8455" place-id="8309" quality="good"><address-details>Khalaj Rd., End of Seyyedi Alley</address-details></address><address ssid="8456" place-id="8322" quality="good"><address-details>Moqan St., Pasdaran St., Pasdaran Cross Rd.</address-details></address></identity><justification ssid="37362">Owned or controlled by, or acts on behalf of, DIO.</justification><relation ssid="11345" target-id="8346" relation-type="related-to"></relation><other-information ssid="37363">[Old reference # E.29.I.7]</other-information></entity></target></added><removed><target ssid="8449"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.7.</foreign-identifier><entity><identity ssid="8451" main="true"><name ssid="8457" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kaveh Cutting Tools Company</value></name-part></name><address ssid="8452" place-id="8309" quality="good"><address-details>3rd Km of Khalaj Road, Seyyedi Street</address-details><zip-code>91638</zip-code></address><address ssid="8453" place-id="8309" quality="good"><address-details>Km 4 of Khalaj Road, End of Seyedi Street</address-details></address><address ssid="8454" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="8455" place-id="8309" quality="good"><address-details>Khalaj Rd., End of Seyyedi Alley</address-details></address><address ssid="8456" place-id="8322" quality="good"><address-details>Moqan St., Pasdaran St., Pasdaran Cross Rd.</address-details></address></identity><justification ssid="8450">Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO (E.37.A.6.).</justification><relation ssid="11345" target-id="8346" relation-type=

Name on list: Kaveh Cutting Tools Company
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Countries: Iran
Addresses: 3rd Km of Khalaj Road, Seyyedi Street, 91638, Mashad, Iran
Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran
91735-549, Mashad, Iran
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran
Identifiers: Foreign identifier: IRe.034
SECO related target: 8346
Remarks: Owned or controlled by, or acts on behalf of, DIO. [Old reference # E.29.I.7]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Defence Industries Organisation (Dio)Sanctions-listed party · uk, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8346" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.