OrganisationCurrently listed

Kavoshyar Company

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
First listed 2007-03-24

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 180107

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="Date of UN designation: 24.3.2007" unitedNationId="" euReferenceNumber="EU.13898.74" logicalId="180107">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kavoshyar Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180108">
            <remark>Subsidiary company of AEOI</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
    </sanctionEntity>

Name on list: Kavoshyar Company
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Identifiers: EU reference: EU.13898.74
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: Subsidiary company of AEOI

SECO (Switzerland)Active listingID 97207

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="97207"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.035</foreign-identifier><entity><identity ssid="97209" main="true"><name ssid="97210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kavoshyar Company</value></name-part></name></identity><other-information ssid="99166">Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.</other-information><other-information ssid="99167">[Old Reference # E.47.A.3]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="97207"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.035</foreign-identifier><entity><identity ssid="97209" main="true"><name ssid="97210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kavoshyar Company</value></name-part></name></identity><other-information ssid="99166">Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.</other-information><other-information ssid="99167">[Old Reference # E.47.A.3]</other-information></entity></target></added><removed><target ssid="97207"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.035</foreign-identifier><entity><identity ssid="97209" main="true"><name ssid="97210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kavoshyar Company</value></name-part></name></identity><justification ssid="97208">Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.</justification><other-information ssid="97520">[Old Reference # E.47.A.3]</other-information><other-information ssid="97584">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2025-10-20" publication-date="2025-10-21" effective-date="2025-10-21"><added><target ssid="97207"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.035</foreign-identifier><entity><identity ssid="97209" main="true"><name ssid="97210" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kavoshyar Company</value></name-part></name></identity><justification ssid="97208">Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.</justification><other-information ssid="97520">[Old Reference # E.47.A.3]</other-information><other-information ssid="97584">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></added></modification></target>

Name on list: Kavoshyar Company
Programmes / regimes: Iran
Listed on: 2025-10-21
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.035
Remarks: Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme. [Old Reference # E.47.A.3]

UK Sanctions ListActive listingID INU0373

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>28/09/2025</DateDesignated>
    <UniqueID>INU0373</UniqueID>
    <OFSIGroupID>17112</OFSIGroupID>
    <UNReferenceNumber>IRe.035</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>Kavoshyar Company</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Entities involved in nuclear or ballistic missile activities. Subsidiary company of AEOI, which has sought glass
fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.</OtherInformation>
  </Designation>

Name on list: Kavoshyar Company
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-28
Last updated: 2025-10-01
Identifiers: UN reference: IRe.035
OFSI group ID: 17112
Remarks: Entities involved in nuclear or ballistic missile activities. Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme. Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 110369

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2007-03-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110369</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KAVOSHYAR COMPANY</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.035</REFERENCE_NUMBER>
      <LISTED_ON>2007-03-24</LISTED_ON>
      <COMMENTS1>Subsidiary company of AEOI which has sought glass fibres, vacuum chamber
furnaces and laboratory equipment for Iran's nuclear programme. [Old Reference #
E.47.A.3]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KAVOSHYAR COMPANY
Programmes / regimes: Iran
Listed on: 2007-03-24
Identifiers: UN reference: IRe.035
Remarks: Subsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme. [Old Reference # E.47.A.3]

SECO (Switzerland)No longer listedID 8458

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="8458"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.3.</foreign-identifier><entity><identity ssid="8460" main="true"><name ssid="8461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kavoshyar Company</value></name-part></name></identity><justification ssid="8459">Subsidiary company of AEOI (E.37.A.1.), which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.</justification><relation ssid="11346" target-id="8325" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8458"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.3.</foreign-identifier><entity><identity ssid="8460" main="true"><name ssid="8461" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kavoshyar Company</value></name-part></name></identity><justification ssid="8459">Subsidiary company of AEOI (E.37.A.1.), which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.</justification><relation ssid="11346" target-id="8325" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Kavoshyar Company
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Identifiers: Foreign identifier: E.47.A.3.
SECO related target: 8325
Remarks: Subsidiary company of AEOI (E.37.A.1.), which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

AeoiSanctions-listed party · uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8325" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.