Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ABZAR BORESH KAVEH CO. (BK CO.) · Abzar Boresh Kaveh Co. Persian · KAVEH CUTTING TOOLS COMPANY · Kaveh Cutting Tools Company · Mojtame-e Abzar Boreshi Kaveh | [sources] | |||
Other name | ABK Co. · Abzar Boresh Kaveh · Abzar Boresh Kaveh Co. · Abzar Boresh Kaveh Co. Persian · BK Co. · 8 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
sales@kavehtools.com | [sources] | ||||
Phone | +985113852003 | [sources] | |||
Website | www.kavehtools.ir · www.kavehtools.ir | [sources] | |||
Status | not available | [sources] | |||
Address | 3rd Km of Khalaj Road, Seyyedi Street, 91638 Mashad · Khalaj Rd., End of Seyyedi Alley, Mashad · Km 4 of Khalaj Road, End of Seyedi Street, Mashad · Mashad, Iran · Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
ch-seco-8449
· NK-GGGGDDXn8wP53LApkqJNPY
· ofac-11442
· ru-wmd-26-ire-034
· unsc-110370
· ja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e
· gb-hmt-16125
· fr-ga-1853
· gb-hmt-16103
· md-terr-6838a7e8e9c9642fde6157c0fdc82c4286d7c202
· au-dfat-1156-kaveh-cutting-tools-company
· ca-sema-1-178-ir-kaveh-cutting-tools-company
· au-dfat-7736-kaveh-cutting-tools-company
· qa-nctc-110370-kaveh-cutting-tools-company
· eu-fsf-eu-2067-51
· gb-hmt-11126
· ua-sfms-941
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Defense Industries Organization | related-to | - | - |