{"raw_record_id":"eb1db503-8d5a-4eeb-9e7e-c36700c49a78","external_id":"INU0239","record_hash":"dd97fa287dc86c952b79545aaa4dce3b2f0495fae065c1655716f68172b0f6b4","raw_record":{"Names":{"Name":[{"Name6":"KAVEH CUTTING TOOLS COMPANY","NameType":"Primary name"},{"Name6":"ABK Co.","NameType":"Primary name variation"},{"Name6":"Abzar Boresh Kaveh Co.","NameType":"Primary name variation"},{"Name6":"BK Co.","NameType":"Primary name variation"},{"Name6":"Mojtame-e Abzar Boreshi Kaveh","NameType":"Primary name variation"}]},"UniqueID":"INU0239","Websites":{"Website":"www.kavehtools.ir"},"Addresses":{"Address":{"AddressLine1":"3rd Km of Khalaj Road","AddressLine2":"Seyyedi Street","AddressLine3":"Mashad","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"91638"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16125","PhoneNumbers":{"PhoneNumber":"+98 511 3852003"},"DateDesignated":"18/10/2023","EmailAddresses":{"EmailAddress":"sales@kavehtools.com"},"OtherInformation":"Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by, or acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.034","IndividualEntityShip":"Entity","UKStatementofReasons":"Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}