Kaveh Vágószerszám-Gyártó Vállalat
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.IRAN] - Measures against Iran | |
| - | Kaveh Cutting Tools Company is an Iranian manufacturing company |
| - | Participe à la production de composants de centrifugeuses - entité concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions des Nations unies du 03/03/2008 (ONU I |
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| - | IRe.034 |
| - | IRe.002 |
| - | |
| - | (UK Sanctions List Ref):IWD0132 (UN Ref):IRe.002 (Further Identifiying Information):Involved in the production of centrifuge components.[Old Reference # E.03.III.1] |
| - | UN Ref E.03.III.1. Involved in the production of centrifuge components. |
| - | (UK Sanctions List Ref):INU0132 (UN Ref):IRe.002 Involved in the production of centrifuge components. [Old Reference # E.03.III.1] |
| - | (UK Sanctions List Ref):INU0132. (UN Ref):IRe.002. Involved in the production of centrifuge components. [Old Reference # E.03.III.1] |
| - | |
| - | |
| - | |
| - | 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 pro |
| - | (UK Sanctions List Ref):INU0239. (UK Statement of Reasons):Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutt |
| - | 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 pro |
| - | 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 i |
| - | (UK Sanctions List Ref):INU0216. (UK Statement of Reasons):Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specif |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Website: www.kavehtools.ir Place of regis |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Website: www.kavehtools.ir Place of registration: Mashad, Iran Principal place of busine |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Website: www.kavehtools.ir Place of registration: Mashad, Iran Principal place of busine |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Owned or controlled by, or acts on behalf of, DIO. [Old Reference |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Owned or controlled by, or acts on behalf of, DIO. [O |
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| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Involved in the production of centrifuge components. [Old Referenc |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Involved in the production of centrifuge components. [Old Reference # E.03.III.1] |
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Frequently Asked Questions
1. Does Kaveh Vágószerszám-Gyártó Vállalat have any sanctions?
Yes, Kaveh Vágószerszám-Gyártó Vállalat is sanctioned by:
2. Can I receive AML sanctions alerts on Kaveh Vágószerszám-Gyártó Vállalat?
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 Vágószerszám-Gyártó Vállalat:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |