# KAVEH CUTTING TOOLS COMPANY

> **OFAC-sanctioned organization** · program: **US-NON-PROLIF** · country: IR

## Why on the list

NPWMD - TRA

## Aliases

- KAVEH CUTTING TOOLS _(a.k.a.)_
- KAVEH CUTTING TOOLS COMPLEX _(a.k.a.)_
- KAVEH CUTTING TOOLS FACTORIES _(a.k.a.)_

## Key facts

- **OFAC UID:** 984301082
- **Primary name:** KAVEH CUTTING TOOLS COMPANY
- **Type:** Organization
- **Sanctions program:** US-NON-PROLIF
- **Country:** IR
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=984301082

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 984301082. Retrieved via AI Analytics 2026-05-23 from https://api.ai-analytics.org/sanction/984301082. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=KAVEH%20CUTTING%20TOOLS%20COMPANY) · CC0 1.0*