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Database freshness: 2026-07-01
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AB

Abzar Boresh Kaveh

Sanctioned
ABK Co.
Type
organization
Subtype
Country
Iran, Iran, Iran
Listings
13 · 6 Sanctioning jurisdiction
Export
Australia4 Listings

Asset freeze

Canada2 Listings

Other measure

European Union2 Listings

Asset freeze

United Kingdom2 Listings

Asset freeze, Director disqualification

United Nations2 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings13
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7712
Asset freeze
2023-10-18activeSource
Australia
Australian Sanctions Consolidated List
7736
Asset freeze
2023-10-18activeSource
Australia
Australian Sanctions Consolidated List
8498
Asset freeze
2008-03-03activeSource
Australia
Australian Sanctions Consolidated List
8530
Asset freeze
2010-06-09activeSource
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 1:177
Other measure
2023-10-18activeSource
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 1:178
Other measure
2023-10-18activeSource
European Union
EU FSF
EU.13633.53
Asset freeze
2025-09-29activeSource
European Union
EU FSF
EU.2067.51
Asset freeze
2023-10-17activeSource
United Kingdom
UKSL
INU0216
Asset freezeDirector disqualification
2023-10-18activeSource
United Kingdom
UKSL
INU0239
Asset freezeDirector disqualification
2023-10-18activeSource
United Nations
UNSC Consolidated List
IRe.002
Other measure
2008-03-03activeSource
United Nations
UNSC Consolidated List
IRe.034
Other measure
2010-06-09activeSource
United States
SDN
11442
Asset freeze
2009-04-07activeSource
Legal bases
Australia
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Source
Australia
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Source
Australia
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instru...
Source
Australia
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instru...
Source
European Union
EU amendment 2024/2074 (OJ L29072024)regulation 2024/2074 (OJ L29072024)
Source
European Union
EU amendment 2025/1982 (OJ L202501982)regulation 2025/1982 (OJ L202501982)
Source
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument
United States
TRA
Source