Iran Cutting Tools Company

Sanctioned

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Last update: 05/06/2026

Company name: Iran Cutting Tools Company

Nationality: IRN

Other names: Towlid Abzar Boreshi Iran, Iran Cutting Tools Company, Taba Company, Taba

Aliases: Taba, Iran Cutting Tools Manufacturing Company, Taba Towlid Abzar Boreshi Iran, Iran Centrifuge Technology Co, Iran’s Centrifuge Technology Company, Sherkate Technology Centrifuge Iran, Tesa, Tsa, Iran's Centrifuge Technology Company

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Sanctions

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[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	personne concourant au programme nucléaire ou de missiles balistiques - société détenue ou contrôlée par TESA, sanctionnée par l'Union européenne. Participe à la fabrication d'équipements et matériels
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Frequently Asked Questions

1. Does Iran Cutting Tools Company have any sanctions?

Yes, Iran Cutting Tools Company is sanctioned by:

2. Can I receive AML sanctions alerts on Iran Cutting Tools Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Iran Cutting Tools Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.