KAVEH CUTTING TOOLS COMPANY
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Iran (Nuclear) |
| Įtraukimo į sąrašą data (1) | 18.10.2023 |
| Pastaba | 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. |
Vardai/Pavadinimai (5)
| Pavardė/Vardas | KAVEH CUTTING TOOLS COMPANY |
|---|---|
| Visas vardas/Pavadinimas | KAVEH CUTTING TOOLS COMPANY |
| Tipas | Vardas |
| Pavardė/Vardas | Mojtame-e Abzar Boreshi Kaveh |
|---|---|
| Visas vardas/Pavadinimas | Mojtame-e Abzar Boreshi Kaveh |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | ABK Co. |
|---|---|
| Visas vardas/Pavadinimas | ABK Co. |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Abzar Boresh Kaveh Co. |
|---|---|
| Visas vardas/Pavadinimas | Abzar Boresh Kaveh Co. |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | BK Co. |
|---|---|
| Visas vardas/Pavadinimas | BK Co. |
| Tipas | Žodžio variacija |
Adresai (1)
| Šalis | Iranas |
|---|---|
| Pašto indeksas | 9 |
Asmens tapatybę patvirtinantys dokumentai (3)
| Tipas | Website: www.kavehtools.ir |
|---|
| Tipas | Phone Number: +98 511 3852003 |
|---|
| Tipas | Email Address: sales@kavehtools.com |
|---|
Pateisinimas (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. |
Istorinė data
Įrašų nėra
Atkurta: 26.10.2025. 03:15
Sankcijų sąrašo duomenys atnaujinti: 01.10.2025. 13:15
Sankcijų sąrašo duomenys atnaujinti: 01.10.2025. 13:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.