Entity record
KAVEH CUTTING TOOLS COMPANYOrganization
KAVEH CUTTING TOOLS COMPANY appears on the UN Security Council Consolidated List, designated by UN Security Council under program Iran; reflected as observed on 2026-08-04.
Designations
- Designated by UN Security Council under program Iran since . Other entities under Iran
Reason for listing
Per UN Security Council (listed ):
IRe.034 — Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7] (official source)
Key properties
Addresses
3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, IranKm 4 of Khalaj Road, End of Seyedi Street, Mashad, IranP.O. Box 91735-549, Mashad, IranKhalaj Rd., End of Seyyedi Alley, Mashad, IranMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
About these sources
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
First observed ; last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-08-04, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KAVEH CUTTING TOOLS COMPANY. ProofAML. This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/kaveh-cutting-tools-company-nk83cb2d8f/
Machine-readable export (FTM + lineage): /data/entities/83.json (record key nk83cb2d8f)