TOWLID ABZAR BORESHI IRAN

Recorded on 2 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 below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
entity, Entity

Recorded relationship graph

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

TOWLID ABZAR BORESHI IRANTOWLID ABZAR BORESHI …TOWLID ABZAR BORESHI …Iran Cutting Tools Co…TABATABA CompanyDesignated under the …Northwest of Karaj at…No. 66 Sarhang Sakhae…TOWLID ABZAR BORESHI …TOWLID ABZAR BORESHI …IRAN CUTTING TOOLS CO…TABATABA COMPANYIFSRNPWMDNorthwest of Karaj at…No. 66 Sarhang Sakhae…
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 25942026-07-23Unknown source
OFAC · 156322026-07-30U.S. Treasury OFAC

AU · entry 2594

list version published 2026-07-23
Recorded nameKind
TOWLID ABZAR BORESHI IRANPrimary name
Iran Cutting Tools CompanyAlias
TABAAlias
TABA CompanyAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013, Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024.

Addresses recorded
  • Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran
  • No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran

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

Show stored source record
{
  "addresses": [
    "Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran",
    "No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013, Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024.",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013, Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024."
  ]
}

OFAC · entry 15632

list version published 2026-07-30
Recorded nameKind
TOWLID ABZAR BORESHI IRANPrimary name
IRAN CUTTING TOOLS COMPANYAlias
TABAAlias
TABA COMPANYAlias
Programmes

IFSR, NPWMD

Addresses recorded
  • Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran
  • No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran",
    "No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}
TOWLID ABZAR BORESHI IRAN — sanctions list record (AU, OFAC) — Tapewire