KAVEH CUTTING TOOLS COMPANY
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Iran (Nuclear) |
| Sarakstā iekļaušanas datums (1) | 18.10.2023 |
| Piebilde | 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. |
Vārdi/Nosaukumi (5)
| Uzvārds/Nosaukums | KAVEH CUTTING TOOLS COMPANY |
|---|---|
| Pilns vārds/Nosaukums | KAVEH CUTTING TOOLS COMPANY |
| Veids | Vārds |
| Uzvārds/Nosaukums | Mojtame-e Abzar Boreshi Kaveh |
|---|---|
| Pilns vārds/Nosaukums | Mojtame-e Abzar Boreshi Kaveh |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | ABK Co. |
|---|---|
| Pilns vārds/Nosaukums | ABK Co. |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | Abzar Boresh Kaveh Co. |
|---|---|
| Pilns vārds/Nosaukums | Abzar Boresh Kaveh Co. |
| Veids | Vārda variācija |
| Uzvārds/Nosaukums | BK Co. |
|---|---|
| Pilns vārds/Nosaukums | BK Co. |
| Veids | Vārda variācija |
Adreses (1)
| Valsts | Irānas Islāma Republika |
|---|---|
| Pasta indekss | 9 |
Identifikācijas dokumenti (3)
| Veids | Website: www.kavehtools.ir |
|---|
| Veids | Phone Number: +98 511 3852003 |
|---|
| Veids | Email Address: sales@kavehtools.com |
|---|
Pamatojums (2)
| 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 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. |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 26.10.2025. 02:16
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Dati sankciju sarakstā atjaunoti: 01.10.2025. 13:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.