Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSorganizationIran

Is KAVEH CUTTING TOOLS COMPANY on a sanctions list?

Q: Is KAVEH CUTTING TOOLS COMPANY on a sanctions list?

Yes. KAVEH CUTTING TOOLS COMPANY is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. KAVEH CUTTING TOOLS COMPANY appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 6/9/2010.

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Remarks

Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]

Addresses

3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of)
Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of)
P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of)
Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is KAVEH CUTTING TOOLS COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/9/2010.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.