NK-4RVpWsBDvLi4AiRHkfbmt3 Organization: alias
Компанія "Абзар Бореш Кавех" ua_nsdc_sanctions ua-nsdc-27311-kompania-abzar-bores-kaveh 2024-03-06 NK-4RVpWsBDvLi4AiRHkfbmt3 Organization: alias
Abzar Boresh Kaveh Co. ua_nsdc_sanctions ua-nsdc-27311-kompania-abzar-bores-kaveh 2024-03-06 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: alias
BK Co. au_dfat_sanctions au-dfat-7712-abzar-boresh-kaveh-co 2023-10-20 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: country
ir ca_dfatd_sema_sanctions ca-sema-1-177-ir-abzar-boresh-kaveh 2023-10-19 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: createdAt
2017-09-22 ch_seco_sanctions ch-seco-8293 2023-04-20 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: createdAt
2023-10-18 au_dfat_sanctions au-dfat-7712-abzar-boresh-kaveh-co 2023-10-20 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: id
0e5d253f1b2017c459b7baab31518fb98d4361de au_dfat_sanctions au-dfat-7712-abzar-boresh-kaveh-co 2023-10-20 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: id
d97809f59039115cbf244ef951c4ce10bfb9b800 ch_seco_sanctions ch-seco-8293 2023-10-26 NK-4RVpWsBDvLi4AiRHkfbmt3 Organization: id
b4ec925323d6ed4d13e5243113258f314f90c78c ua_nsdc_sanctions ua-nsdc-27311-kompania-abzar-bores-kaveh 2024-03-06 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: id
1199fcb7ba69a2ecdb5c657b3782f55cfae16b44 ca_dfatd_sema_sanctions ca-sema-1-177-ir-abzar-boresh-kaveh 2023-10-19 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: id
5adf86410466b1cba99ffe8d78884f3b39872ed3 md_terror_sanctions md-terr-b97743bfbbc8e8d2e460768dc14897c0eb248d2b 2024-03-27 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: id
ru-wmd-2-ire-002 ru_fedsfm_wmd ru-wmd-2-ire-002 2021-11-21 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: modifiedAt
2023-10-26 ch_seco_sanctions ch-seco-8293 2023-10-26 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: name
ABZAR BORESH KAVEH CO. (BK CO.) ru_fedsfm_wmd ru-wmd-2-ire-002 2021-11-21 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: name
ABZAR BORESH KAVEH CO au_dfat_sanctions au-dfat-7712-abzar-boresh-kaveh-co 2023-10-20 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: name
ABZAR BORESH KAVEH CO. (BK CO.) md_terror_sanctions md-terr-b97743bfbbc8e8d2e460768dc14897c0eb248d2b 2023-10-20 NK-4RVpWsBDvLi4AiRHkfbmt3 Organization: name
Компанія "Абзар Бореш Кавех" ukr ua_nsdc_sanctions ua-nsdc-27311-kompania-abzar-bores-kaveh 2024-03-06 NK-4RVpWsBDvLi4AiRHkfbmt3 Organization: name
Kompaniia "Abzar Boresh Kavekh" eng ua_nsdc_sanctions ua-nsdc-27311-kompania-abzar-bores-kaveh 2024-03-06 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: name
Abzar Boresh Kaveh Co. (BK Co.) ch_seco_sanctions ch-seco-8293 2023-04-20 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: name
КОМПАНИЯ «АБЗАР БОРЕШ КАВЕХ» ru_fedsfm_wmd ru-wmd-2-ire-002 2021-11-21 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: name
Abzar Boresh Kaveh ca_dfatd_sema_sanctions ca-sema-1-177-ir-abzar-boresh-kaveh 2023-10-19 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: notes
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Iranian manufacturing company involved in the production and procurement of components for Iran's IR-1 centrifuges. Owned and controlled by the Ammunition and Metallurgy Industries Group (AMIG). au_dfat_sanctions au-dfat-7712-abzar-boresh-kaveh-co 2023-10-20 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: notes
Involved in the production of centrifuge components. ch_seco_sanctions ch-seco-8293 2023-04-20 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: notes
[Old Reference # E.03.III.1] ch_seco_sanctions ch-seco-8293 2023-04-20 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: notes
участвует в производстве компонентов центрифуг. [Прежний идентификационный номер — E.03.III.1] ru_fedsfm_wmd ru-wmd-2-ire-002 2021-11-21 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: topics
sanction au_dfat_sanctions au-dfat-7712-abzar-boresh-kaveh-co 2023-10-20 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: topics
sanction md_terror_sanctions md-terr-b97743bfbbc8e8d2e460768dc14897c0eb248d2b 2024-03-27 NK-4RVpWsBDvLi4AiRHkfbmt3 Organization: topics
sanction ua_nsdc_sanctions ua-nsdc-27311-kompania-abzar-bores-kaveh 2024-03-06 NK-4RVpWsBDvLi4AiRHkfbmt3 LegalEntity: topics
sanction ca_dfatd_sema_sanctions ca-sema-1-177-ir-abzar-boresh-kaveh 2023-10-19