[+] Connected with:

. . . . . . . .

[+] Involved in:

At this moment there is no entities for this criteria

Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
A subsidiary of the Atomic Energy Organization of Iran (AEOI) that has sought glass fibers, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear program;

Attempted to procure four rotary vacuum pumps, components and accessories for use with vacuum pumps for the Nuclear Research Centre for Agriculture and Medicine, but the procurement was denied on April 11, 2003, by a member state of the Nuclear Suppliers Group (NSG); intended recipient of vacuum pumps and components, the procurement of which was denied on January 28, 2002, by a member state of the NSG; intended recipient of an inductively coupled plasma time-of-flight mass spectrometer, the procurement of which was denied in April 2001, by a member state of the NSG;

Develops and provides advanced non-destructive testing inspection equipment; manufacturer and supplier of radioimmunoassay kits, radiopharmaceuticals, and laboratory equipment; expertise in examining metal structures in aircraft, ships, drilling rigs, bridges, power stations, petrochemical plants, and oil and gas pipelines; previous projects include work at the Bushehr Nuclear Power Plant;

Sole shareholder is the AEOI; reportedly a contact person is Mr. J. Torabinejad;

Also Known As:
Kaavosh Yaar
Kavoshyar Co.
Kavosh Yar Iran Co.
KIC
Kavoshyar-Iran Corp.
Kavoshyar Iran Co.
Kavoshyar
Kavoshyar Iran Company

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Address:
Vanaq Sq., Shiraz Across No. 71, Molla Sadra Ave., Teheran IR
No. 86 20th St. North Karegar Ave.
No. 71, Mollasadra St. Vanak Sq , Tehran, Iran
P.O. Box 19395-1834, Tehran, Iran
No. 71, Shiraz St., Tehran, Iran

Phone:
98-21-803-1240, 98-21-803-1242, 98-21-803-1238, +98 (21) 801-0664, +98 (21) 8010-663, +98 (21) 801-0654, +98 (21) 802-4480, +98 (21) 805-1423 to 5, (218) 805-1423

Website: |
www.kavoshyar-iran.com

E-Mail:
Mohsen@kavoshyar-iran.com

Person of interests:
Mr. J. Torabinejad

Reason for the color:
» Listed in an annex to U.N. Security Council resolution 1747 of March 24, 2007, as an entity involved in Iran’s nuclear or ballistic missile activities; removed from the U.N. list in January 2016 by U.N. Security Council resolution 2231; listed by the European Union on April 21, 2007, pursuant to U.N. Security Council Resolution 1747;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 16, 2007, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Listed by the European Union on February 16, 2007 as an entity linked to Iran’s proliferation-sensitive nuclear activites or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of action;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.