KAVEH CUTTING TOOLS COMPANY (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.
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.
UN Reference No. IRe.034
Basic Information
Entity Details
Name: KAVEH CUTTING TOOLS COMPANY (UK)
Role / Function:
Sanction Information
Sanction Created:18/10/2023
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 18/10/2023
Other Details
Known Aliases
Known Location
3rd Km of Khalaj Road
Seyyedi Street
Mashad
Tehran
91638
Iran
- +98 511 3852003
Email address(es):
- sales@kavehtools.com
Website(s):
- www.kavehtools.ir
UK Sanctions