Kaveh Cutting Tools Company

Sanctioned

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Last update: 03/06/2026

Company name: Kaveh Cutting Tools Company

Nationality: IRN

Sanctions

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-	Entité concourant au programme nucléaire ou de missiles balistiques; La Kaveh Cutting Tools Company est la propriété, se trouve sous le contrôle ou agit pour le compte de l'Organisation des industries

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Kaveh Cutting Tools Company have any sanctions?

Yes, Kaveh Cutting Tools Company is sanctioned by:

2. Can I receive AML sanctions alerts on Kaveh 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 Kaveh Cutting Tools Company:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.