Organization sanctions dossier

ABZAR BORESH KAVEH CO. (BK CO.)

UK sanctions records state that Abzar Boresh Kaveh CO. (BK CO.) is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity.

ABZAR BORESH KAVEH CO. (BK CO.) is listed as organization with 3 source listings across 3 authorities.

Programs: 1737 (Iran), Iran, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, UK, UN
• Source listings: 3
• Official IDs: 8498, INU0216, 110402
• Identifiers: UK Unique ID: INU0216; OFSI Group ID: 16103; UN Reference Number: IRe.002