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OrganisationCurrently listed

Kavoshcom Asia R And D Group

  • Listed by OFAC SDN (US)
  • Iran
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 58279
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>58279</uid>
    <lastName>KAVOSHCOM ASIA R AND D GROUP</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>52943</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>117710</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>52944</uid>
        <idType>National ID No.</idType>
        <idNumber>10102875382</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>52945</uid>
        <idType>Registration Number</idType>
        <idNumber>246906</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>200065</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 May 2005</idNumber>
      </id>
      <id>
        <uid>200064</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90153</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KAVOSHCOM R AND D GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89559</uid>
        <address1>No. 22, 4th Alley, Qanbarzadeh Street</address1>
        <address2>Shahid Beheshti Street</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>89560</uid>
        <address1>No. 281, Mottahari Ave</address1>
        <city>Tehran</city>
        <postalCode>1586717911</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    KAVOSHCOM ASIA R AND D GROUP
    Programmes / regimes
    IFSR · NPWMD
    Aliases
    KAVOSHCOM R AND D GROUP
    Countries
    Iran
    Addresses
    No. 22, 4th Alley, Qanbarzadeh Street, Shahid Beheshti Street, Tehran, Iran
    No. 281, Mottahari Ave, Tehran, 1586717911, Iran
    Identifiers
    Chamber of Commerce Number: 117710
    National ID No.: 10102875382
    Registration Number: 246906
    Organization Established Date: 25 May 2005
    Linked to (per list)
    MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
    Remarks
    (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>58279</uid>
    <lastName>KAVOSHCOM ASIA R AND D GROUP</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>52943</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>117710</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>52944</uid>
        <idType>National ID No.</idType>
        <idNumber>10102875382</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>52945</uid>
        <idType>Registration Number</idType>
        <idNumber>246906</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>200065</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 May 2005</idNumber>
      </id>
      <id>
        <uid>200064</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90153</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KAVOSHCOM R AND D GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89559</uid>
        <address1>No. 22, 4th Alley, Qanbarzadeh Street</address1>
        <address2>Shahid Beheshti Street</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>89560</uid>
        <address1>No. 281, Mottahari Ave</address1>
        <city>Tehran</city>
        <postalCode>1586717911</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

    Added to OFAC SDN (US) (IFSR, NPWMD)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.