Iranian Entity: Khorasan Metallurgy Industries

Entity Name:
Khorasan Metallurgy Industries
Also Known As :
Khaveh Cutting Tool Complex
Kaveh Cutting Tool Complex
KAVEH Cutting Tools
Kaveh Cutting Tools Co.
Kaveh Cutting Tools Complex
Program:
Military, Nuclear
Address:
- Khalay Road, Seyeden Street, Mashad
- P.O. Box 91735-549, Mashad, Iran
- Kahlaj Road, End of Seyedi Street, Mashad, Iran
- Khalaj Rd., Seyedi Alley, Mashad, Iran
- End of Kooye Seyedi - Khalaj Road, Mashad, Iran
- No. 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, Iran
Phone Number:
+98 511 3852003, (+98-21) 22583058, (+98-511) 3853000-3, (+98-511) 3852000, (+98-511) 821468
Fax:
(+98-21) 22586874, (+98-511) 821468, +98 511 3852004
URL:
www.kavehtools.com
www.kavehtools.ir
E-Mail:
sales@kavehtools.com
kaveh@isiran.com
Text:
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 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; affiliated with Defense Industries Organization (DIO - see separate entity record); a subsidiary of the Ammunition Industries Group (AMIG - see separate entity record), which is affiliated with Iran's Ministry of Defense; involved in the production of centrifuge components; manufactures cutting tools; products include drills, milling cutters, taps, reamers, and compound tools; provides services including precision grinding and precision heat treatment and hardening of tool steels; established in 1993.
Date Entered:
1/26/2004
Date Last Modified:
8/27/2008