Iranian Entity: Abzar boresh Kaveh Co.

www.kavehtools.ir
www.kavehtools.com
www.kaveh.com

sales@kavehtools.com
kaveh@isiran.com

Involved in the production of centrifuge components, and in material purchases for Iran's centrifuge program; according to the U.S. Department of the Treasury, owned or controlled by or acts or purports to act on behalf of the Defense Industries Organization (DIO - see separate entity record).

Listed by the Japanese government in 2009 as an entity of concern for proliferation relating to nuclear weapons; listed by the British government in 2009 as an entity of potential concern for WMD-related procurement; added on April 7, 2009 to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; listed in an annex to U.N. Security Council Resolution 1803 of March 3, 2008, because of links to Iran's proliferation sensitive nuclear activities or development of nuclear weapon delivery systems; with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions; the designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed entity; listed by the European Union on March 12, 2008, pursuant to U.N. Security Council Resolution 1803, as an entity whose funds and economic resources, and those it owns, holds or controls, must be frozen by E.U. member states, with some exceptions, and within their jurisdiction; listed by the German government in 2005 as a risky end-user in warnings supplied to industry; the German government urged caution when initiating commercial dealings with this entity, and suggested that all purchases by this entity must be assumed to serve military aims unless the contrary can be shown by specific and verifiable means.

Produces standard and special tools, including milling cutters, taps, reamers, and compound tools; also provides high speed steels, tungsten carbides, and computer numerically controlled (CNC) machines; customers include: Iran Khodro Company, Azar Ab Industries Co., Mobarakeh Steel, Iranian Diesel Engine Manufacturing Company, Machine Sazi Arak Co., Machine Sazi Tabriz, Sadid Industrial Group, Charkheshgar (see separate entity records); according to the U.S. Department of the Treasury, shares address with Amin Industrial Complex (see separate entity record); linked to Khorasan Metallurgy Industries (see separate entity record); established in 1993.