Abzar Boresh Kaveh Co.

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
BK Co.
ABK Co.
Kaveh Cutting Tools
Kaveh Cutting Tool Complex
Kaveh Cutting Tools Company
Kaveh Cutting Tools Co.
Kaveh Cutting Tools Complex
Kaveh Cutting Tools Factories
Kaveh Tools
Kaveh
Mojtame-e Abzar Boreshi Kaveh
Mojtamae Abzar Boreshi Kaveh
Mojtame Abzar Boreshi E Kaveh Ssk
Abzar Boreshi Kaveh Co.

Involved In:
Nuclear Weapon Program

Established:
1993

Country:
Iran

Address:
– 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638 Iran
– Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran
– P.O. Box 91735-549, Mashad, Iran

Phone:
+98 511 3852003; 51138520003;

E-Mail:
[email protected]
[email protected]

Web Site:
www.kavehtools.ir
www.kavehtools.com
www.kaveh.com

Reason for the color:
» Kaveh Cutting Tools Co manufactured scoops, molecular pumps, and top flanges of centrifuges;
» Added On Consolidated List of Financial Sanctions Targets in the UK;
» Listed by the British government in 2009 as an entity of potential concern for WMD-related procurement;
» Added on April 7, 2009 to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» According to the U.S. Department of the Treasury, owned or controlled by or acts or purports to act on behalf of the Defense Industries Organization (DIO);

» Listed in an annex to U.N. Security Council Resolution 1803 of March 3, 2008, because of links to Iran’s proliferation sensitive nuclear activities or development of nuclear weapon delivery systems; with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions; the designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed entity;
» Listed by the European Union on March 12, 2008, pursuant to U.N. Security Council Resolution 1803, as an entity whose funds and economic resources, and those it owns, holds or controls, must be frozen by E.U. member states, with some exceptions, and within their jurisdiction;

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