Last Registry Update: November 10, 2026
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Compliance Report

Generate a timestamped, audit-ready compliance report for KAVOSHCOM ASIA R AND D GROUP, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See KAVOSHCOM ASIA R AND D GROUP's 5 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

KAVOSHCOM ASIA R AND D GROUP has 5 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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KAVOSHCOM ASIA R AND D GROUP

Entity IFSR NPWMD Block
Added/Updated: September 29, 2026
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Expand a section below to see the full record for KAVOSHCOM ASIA R AND D GROUP.

Identity Details

Also Known As (Aliases)

  • KAVOSHCOM R AND D GROUP A.K.A.
Known Addresses 2
  • No. 22, 4th Alley, Qanbarzadeh Street, Shahid Beheshti Street, Tehran, Iran
  • No. 281, Mottahari Ave, Tehran, 1586717911, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 29, 2026

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Chamber of Commerce Number: 117710
  • National ID No.: 10102875382
  • Registration Number: 246906
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 25 May 2005
Related Entities 5
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.