KAVEH CUTTING TOOLS COMPANY

Recorded on 6 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-19
Recorded countries
Iran
Identifiers
ofac_uid: 11442
Recorded programmes

1, Part 1, Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear), NPWMD

Related-record boundary

17 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
5
not removed from the list
Recorded name variants
17
Of which weak aliases
0
match on these is far less certain
Programmes cited
7
Recorded addresses
17
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KAVEH CUTTING TOOLS COMPANYKAVEH CUTTING TOOLS C…KAVEH CUTTING TOOLS C…Abzar Boresh KavehKaveh Cutting ToolsKaveh Cutting Tools C…Kaveh Cutting Tools F…Instrument of first d…3rd Km of Khalaj Road…Km 4 of Khalaj Road, …P.O. Box 91735-549, M…Khalaj Rd., End of Se…Moqan St., Pasdaran S…KAVEH CUTTING TOOLS C…KAVEH CUTTING TOOLS C…Charter of the United…a) 3rd Km of Khalaj R…Kaveh Cutting Tools C…Kaveh Cutting Tools C…1, Part 1KAVEH CUTTING TOOLS C…KAVEH CUTTING TOOLS C…KAVEH CUTTING TOOLSKAVEH CUTTING TOOLS C…KAVEH CUTTING TOOLS F…NPWMDIFSRKm 4 of Khalaj Road, …P.O. Box 91735-549, M…3rd Km of Khalaj Road…Khalaj Rd., End of Se…Moqan St., Pasdaran S…KAVEH CUTTING TOOLS C…KAVEH CUTTING TOOLS C…ABK Co.Abzar Boresh Kaveh Co.BK Co.Mojtame-e Abzar Bores…Iran (Nuclear)3rd Km of Khalaj Road…KAVEH CUTTING TOOLS C…KAVEH CUTTING TOOLS C…Iran3rd Km of Khalaj Road…Km 4 of Khalaj Road, …P.O. Box 91735-549, M…Khalaj Rd., End of Se…Moqan St., Pasdaran S…
sanctioned entitysanction entryaliasweak aliasprogramaddress48 nodes · 47 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77362026-07-23Unknown source ↗
AU · 85302026-07-23Unknown source ↗
CA · 1, Part 1:178:kaveh cutting tools company—Unknown source ↗
OFAC · 114422026-09-18U.S. Treasury OFAC ↗
UK · 16125—UK OFSI ↗
UN · 1103702026-09-19UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-205,698
UK—2026-09-205,135
UN2026-09-192026-09-201,011
OFAC2026-09-182026-09-2019,393
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
CA—2026-08-105,684
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7736

list version published 2026-07-23
Recorded nameKind
KAVEH CUTTING TOOLS COMPANYPrimary name
Abzar Boresh KavehAlias
Kaveh Cutting ToolsAlias
Kaveh Cutting Tools ComplexAlias
Kaveh Cutting Tools FactoriesAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded
  • 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
  • Khalaj Rd., End of Seyyedi Alley, Mashad, Iran
  • Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "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",
    "Khalaj Rd., End of Seyyedi Alley, Mashad, Iran",
    "Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nSubordinate of Defence Industries Organisation (DIO).",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

AU · entry 8530

list version published 2026-07-23
Recorded nameKind
KAVEH CUTTING TOOLS COMPANYPrimary name
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded
  • a) 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) _x000D_ b) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of) _x000D_ c) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) _x000D_ d) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) _x000D_ e) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) _x000D_\r\nb) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of) _x000D_\r\nc) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) _x000D_\r\nd) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) _x000D_\r\ne) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)"
  ],
  "countries": [],
  "details": [
    "Additional Information: IRe.034. Designation: Owned or controlled by, or acts on behalf of, DIO.",
    "Listing Information: Listed by the 1737 Committee on 9 June 2010.",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

CA · entry 1, Part 1:178:kaveh cutting tools company · removed from list

list version published —
Recorded nameKind
Kaveh Cutting Tools CompanyPrimary name
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 11442

list version published 2026-09-18
Recorded nameKind
KAVEH CUTTING TOOLS COMPANYPrimary name
KAVEH CUTTING TOOLSAlias
KAVEH CUTTING TOOLS COMPLEXAlias
KAVEH CUTTING TOOLS FACTORIESAlias
Programmes

NPWMD, IFSR

Addresses recorded
  • Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran
  • P.O. Box 91735-549, Mashad, Iran
  • 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran
  • Khalaj Rd., End of Seyyedi Alley, Mashad, Iran
  • Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran",
    "P.O. Box 91735-549, Mashad, Iran",
    "3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran",
    "Khalaj Rd., End of Seyyedi Alley, Mashad, Iran",
    "Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}

UK · entry 16125

list version published —
Recorded nameKind
KAVEH CUTTING TOOLS COMPANYPrimary name
ABK Co.Alias
Abzar Boresh Kaveh Co.Alias
BK Co.Alias
Mojtame-e Abzar Boreshi KavehAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Tehran, 91638, Iran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "3rd Km of Khalaj Road, Seyyedi Street, Mashad, Tehran, 91638, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110370

list version published 2026-09-19
Recorded nameKind
KAVEH CUTTING TOOLS COMPANYPrimary name
Programmes

Iran

Addresses recorded
  • 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of)
  • Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of)
  • P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)
  • Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of)
  • Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)

Source: UN Security Council · as of 2026-09-19

Show stored source record
{
  "addresses": [
    "3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of)",
    "Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of)",
    "P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)",
    "Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of)",
    "Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}