KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
KC

Kavoshyar Company

Sanctioned
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0373
Asset freeze
2025-09-28activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kavoshyar CompanyPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0373
    SHA-256
    2738d23e1cf10c3959e7b2e39c4532df21d6d9c5068930110447aee9b4a80984
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • INU0373UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0373
    SHA-256
    2738d23e1cf10c3959e7b2e39c4532df21d6d9c5068930110447aee9b4a80984
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17112OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0373
    SHA-256
    2738d23e1cf10c3959e7b2e39c4532df21d6d9c5068930110447aee9b4a80984
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRe.035UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0373
    SHA-256
    2738d23e1cf10c3959e7b2e39c4532df21d6d9c5068930110447aee9b4a80984
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)