KAVEH CUTTING TOOLS COMPANY

• In forceAustralia DFAT

  1737 (Iran)

  In this state since

  28 Aug 2026

  Designated

  12 Dec 2025

  Measure

  Targeted financial sanction

  Legal basis

  Charter of the United Nations (Sanctions - Iran) Regulations 2025

  Stated by

  Australia DFAT Consolidated List

  First recorded here

  28 Aug 2026

  Listing id

  8530

• In forceAustralia DFAT

  Autonomous (Iran)

  In this state since

  28 Aug 2026

  Designated

  12 Dec 2025

  Measure

  Targeted financial sanction

  Legal basis

  Charter of the United Nations (Sanctions - Iran) Regulations 2025

  Stated by

  Australia DFAT Consolidated List

  First recorded here

  28 Aug 2026

  Listing id

  7736

• In forceCanada

  Iran

  In this state since

  28 Aug 2026

  Designated

  18 Oct 2023

  Measure

  Dealings ban

  Legal basis

  Special Economic Measures (Iran) Regulations, Schedule 1, Part 1

  Stated by

  Canada Consolidated Autonomous Sanctions List

  First recorded here

  28 Aug 2026

  Listing id

  iran-1, Part 1-178-kaveh-cutting-tools-company

• In forceFrance gels des avoirs

  (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)

  In this state since

  12 Sept 2026

  Reason given

  Kaveh Cutting Tools Company est une entreprise manufacturière iranienne qui a participé à la production de composants pour les centrifugeuses IR-1 iraniennes et à la passation de marchés pour le programme iranien de centrifugeuses. Elle est contrôlée par le Groupe des industries des munitions et de la métallurgie (AMIG) et relève de l’Organisation des industries de la défense (DIO). Elle participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  3639

• In forceFrance gels des avoirs

  (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)

  In this state since

  12 Sept 2026

  Reason given

  Kaveh Cutting Tools Company est une entreprise manufacturière iranienne qui a participé à la production de composants pour les centrifugeuses IR-1 iraniennes et à la passation de marchés pour le programme iranien de centrifugeuses. Elle est contrôlée par le Groupe des industries des munitions et de la métallurgie (AMIG) et relève de l’Organisation des industries de la défense (DIO). Elle participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  3783

• In forceFrance gels des avoirs

  (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

  In this state since

  12 Sept 2026

  Reason given

  Entité concourant au programme nucléaire ou de missiles balistiques; La Kaveh Cutting Tools Company est la propriété, se trouve sous le contrôle ou agit pour le compte de l'Organisation des industries de la défense (DIO).

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  4006

• In forceFrance gels des avoirs

  RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)

  In this state since

  12 Sept 2026

  Reason given

  Entité concourant au programme nucléaire ou de missiles balistiques; La Kaveh Cutting Tools Company est la propriété, se trouve sous le contrôle ou agit pour le compte de l'Organisation des industries de la défense (DIO).

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  4005

• In forceFrance gels des avoirs

  décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

  In this state since

  12 Sept 2026

  Reason given

  Kaveh Cutting Tools Company est une entreprise manufacturière iranienne qui a participé à la production de composants pour les centrifugeuses IR-1 iraniennes et à la passation de marchés pour le programme iranien de centrifugeuses. Elle est contrôlée par le Groupe des industries des munitions et de la métallurgie (AMIG) et relève de l’Organisation des industries de la défense (DIO). Elle participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  250

• In forceJapan MOF

  asset-freeze

  In this state since

  21 Jul 2026

  Designated

  28 Sept 2025

  Legal basis

  MOFA public notice No. 42

  Stated by

  Japan MOF Sanctions List

  First recorded here

  21 Jul 2026

  Listing id

  020-000042

• In forceOFAC

  IFSR

  In this state since

  28 Aug 2026

  Stated by

  OFAC SDN

  First recorded here

  28 Aug 2026

  Listing id

  11442

• In forceOFAC

  NPWMD

  In this state since

  28 Aug 2026

  Stated by

  OFAC SDN

  First recorded here

  28 Aug 2026

  Listing id

  11442

• In forceSwitzerland SECO

  Iran

  In this state since

  22 Jul 2026

  Designated

  26 Oct 2023

  Measure

  Financial sanctions; Travel ban; Prohibition to honour certain claims

  Legal basis

  Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  22 Jul 2026

  Listing id

  65990

• In forceTaiwan International Trade Administration

  Strategic high-tech commodities entity list

  In this state since

  17 Aug 2026

  Document

  The publisher's document (https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998)

  Stated by

  Taiwan SHTC export entity list

  First recorded here

  17 Aug 2026

  Listing id

  5506b4dbc3c5d07870ba775c

• In forceTaiwan International Trade Administration

  Strategic high-tech commodities entity list

  In this state since

  17 Aug 2026

  Document

  The publisher's document (https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998)

  Stated by

  Taiwan SHTC export entity list

  First recorded here

  17 Aug 2026

  Listing id

  aef53fa9679ccd27db84557d

• In forceTürkiye MASAK

  7262 Sayılı Kanun Kapsamında

  In this state since

  17 Aug 2026

  Designated

  24 Feb 2021

  Reason given

  7262 Sayılı Kanun Kapsamında

  Document

  The publisher's document (https://masak.hmb.gov.tr/bkk-ile-malvarliklari-dondurulanlar)

  Stated by

  Türkiye MASAK asset freezes

  First recorded here

  17 Aug 2026

  Listing id

  31405

• In forceUK OFSI

  Iran (Nuclear)

  In this state since

  28 Aug 2026

  Designated

  18 Oct 2023

  Measure

  Asset freeze, Director Disqualification Sanction

  Legal basis

  The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

  Reason given

  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.

  Stated by

  UK OFSI Consolidated List, UK Sanctions List (FCDO)

  First recorded here

  28 Aug 2026

  Listing id

  16125

• In forceUN Security Council

  Iran

  In this state since

  22 Jul 2026

  Designated

  9 Jun 2010

  Measure

  Iran

  Legal basis

  IRe.034

  Reason given

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

  Stated by

  UN Security Council Consolidated List

  First recorded here

  22 Jul 2026

  Listing id

  110370

No ownership verdict was on file for this company on 24 October 2026.

As recorded by the assessment reading taken on 28 September 2026, 09:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• IR: registered here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

• EU Consolidated Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

28 September 2026, 09:45 UTC

Methodology

Version 5

Level

High

Score recorded

87 of 100

Digest

f735165386a45211e73df0ec3c9d5f8ec386d8f1A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

bf2de8c1-1f30-4f96-942f-0f72215e8f49

Address

https://apolika.com/entities/03b943d6-d031-444a-a9dc-e0703bdbf62e/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/03b943d6-d031-444a-a9dc-e0703bdbf62e/evidence?as_of=2026-10-24T19%3A16%3A27.140Z

Made

24 October 2026, 19:16 UTC