Kavoshyar Company
Recorded on 4 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.
Aggregates
counted from the recorded entries belowLists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 8531 | 2026-07-23 | Unknown source ↗ |
| EU · 180107 | 2026-07-31 | European Commission ↗ |
| UK · 17112 | — | UK OFSI ↗ |
| UN · 110369 | 2026-08-04 | UN Security Council ↗ |
AU · entry 8531
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| KAVOSHYAR COMPANY | Primary name |
Programmes
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [],
"details": [
"Additional Information: IRe.035. Designation: Subsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme.",
"Listing Information: Listed by the 1737 Committee on 24 March 2007.",
"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"
]
}EU · entry 180107
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Kavoshyar Company | Primary name |
Programmes
IRN
Addresses recorded
—
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"IRN"
]
}UK · entry 17112
list version published —| Recorded name | Kind |
|---|---|
| Kavoshyar Company | Primary name |
Programmes
Iran (Nuclear)
Addresses recorded
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"Iran (Nuclear)"
]
}UN · entry 110369
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| KAVOSHYAR COMPANY | Primary name |
Programmes
Iran
Addresses recorded
—
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"Iran"
]
}