ABZAR BORESH KAVEH CO. (BK CO.)

ABZAR BORESH KAVEH CO. (BK CO.) 概述

ID	INU0216
制裁制度	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结
上次更新	2025年4月09日
英国理由声明	Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in 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. For these reasons, Abzar Boresh Kaveh Co. is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
OFSI 组 ID	16103

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
ABZAR BORESH KAVEH CO. (BK CO.)		Primary name
ABK Co.		Primary name variation
MOJTAME-E ABZAR BORESHI KAVEH		Primary name variation