Is Abzar Boresh Kaveh Co. sanctioned?

Unclear — Abzar Boresh Kaveh Co. was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. This is a status conflict, not a confirmed clearance. Verify current status directly with the issuing authority before making a compliance decision.

What sanctions lists was Abzar Boresh Kaveh Co. on?

Previously listed on (since removed): EU Financial Sanctions

Embargo/Entity Search/Abzar Boresh Kaveh Co.

Status conflict — review required. This record was removed from the active registry on 03/07/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

Abzar Boresh Kaveh Co.

Iran

Kaveh Vágószerszám-gyártó VállalatKaveh Cutting Tools CompanyAbzar Boresh Kaveh Co. PersianMojtame-e Abzar Boreshi KavehBK Co.

Status ConflictReview required · delisted 3 July 2026

2 Appearances2 Jurisdictions

Sanction History

EU23 Jun 2026

Screening list update — 2680 entities added (EU Financial Sanctions, UK Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

EU12 Jun 2026

Screening list update — 5863 entities added (EU Financial Sanctions)

EU17 Oct 2023

EU — Consolidated Screening List listing

STATUS CONFLICT

Risk Assessment

This record was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 2 lists across 2 jurisdictions. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.

2 list appearances2 jurisdictionsFirst listed 2023