ABZAR BORESH KAVEH CO.

• SanctionsRecords foundSanctioned by 6 authorities: Switzerland SECO, Australia DFAT, France gels des avoirs, EU, Japan MOF, UN Security Council. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. No country is recorded for this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iran

  Designated 12 Dec 2025 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 28 Sept 2025 · Japan MOF Sanctions List

• Australia DFATActive

  Autonomous (Iran)

  Designated 18 Oct 2023 · Australia DFAT Consolidated List

• EUActive

  IRN

  Designated 29 Sept 2025 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

ABZAR BORESH KAVEH CO.

Also known as

Abzar Boresh Kaveh Co. (BK Co.) · ABZAR BORESH KAVEH CO. (BK CO.) · ABZAR BORESH KAVEH CO. · BK Co. +7

Legal form

CO. — form not confirmed for this country

Address

3rd Km of Khalaj Rd., Seyyedi Street, Mashad

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)

   28 Sept 2026 · France Registre national des gels

3. Sanction listed: EU — IRN

   10 Sept 2026 · EU Consolidated Sanctions List

4. Alias recorded: Abzar Boresh Kaveh Co.

   10 Sept 2026 · EU Consolidated Sanctions List

5. Sanction listed: EU — IRN

   10 Sept 2026 · EU Consolidated Sanctions List

6. Alias recorded: Mojtame-e Abzar Boreshi Kaveh

   10 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 3rd Km of Khalaj Rd., Seyyedi Street, Mashad.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  abzar boresh kaveh co

  Legal name

  Evidence

  8381

  Read 28 Sept 2026 · asserted by 5 records

  Source

  France Registre national des gels and 3 other sources

  Primary source ↗

• Fact

  bk co

  Legal name

  Evidence

  178723

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  abzar boresh kaveh co (bk co )

  Legal name

  Evidence

  110402

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List and 1 other source

  Primary source ↗

• Fact

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

  Designation

  Evidence

  8381

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)

  Designation

  Evidence

  8381

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  178723

  Read 10 Sept 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Iran)

  Designation

  Evidence

  7712

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  UN Security Council — Iran

  Designation

  Evidence

  110402

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  98609

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  020-000024

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

19 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.