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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:addressEntityaddr-9474e33d52965dedf60dd1c5c9f7cef81507e00ech_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:addressEntityaddr-b2d0bf19fd601412a1f9c1649008dbf2b5c68599ch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:addressEntityaddr-6f00a41a6dc8adb5df6bb1a73f38621710c66b4dch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:addressEntityaddr-bd55a2b8f6e9e9f476a05287a2acfc013ce4823fch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6Organization:aliasKaveh Cutting Tools Companyua_nsdc_sanctionsua-nsdc-27335-kompania-kaveh-kattingtulz
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:aliasAbzar Boresh Kaveh Co. Persianch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:aliasMojtame-e Abzar Boreshi Kavehch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6Organization:aliasКомпанія "Кавех каттінгтулз"ua_nsdc_sanctionsua-nsdc-27335-kompania-kaveh-kattingtulz
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:countryirch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6Organization:ida81b3d3b389cb8dec94b7efb4c304e31f30cf021gb_fcdo_sanctionsgb-fcdo-inu0216
NK-9K2NY2kowm2g8CF48hkoU6Organization:id93e96b2e81970c7bd7790379e26522dc7af85400ua_nsdc_sanctionsua-nsdc-27335-kompania-kaveh-kattingtulz
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:idec0b39a6efc81bff861afc9c4f6c1b053be9a162ch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:incorporationDate1993ch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6Organization:nameMOJTAME-E ABZAR BORESHI KAVEHenggb_fcdo_sanctionsgb-fcdo-inu0216
NK-9K2NY2kowm2g8CF48hkoU6Organization:nameABZAR BORESH KAVEH CO. (BK CO.)enggb_fcdo_sanctionsgb-fcdo-inu0216
NK-9K2NY2kowm2g8CF48hkoU6Organization:nameABK Co.enggb_fcdo_sanctionsgb-fcdo-inu0216
NK-9K2NY2kowm2g8CF48hkoU6Organization:nameKompaniia "Kavekh kattinhtulz"engua_nsdc_sanctionsua-nsdc-27335-kompania-kaveh-kattingtulz
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:nameKaveh Cutting Tools Companych_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6Organization:nameКомпанія "Кавех каттінгтулз"ukrua_nsdc_sanctionsua-nsdc-27335-kompania-kaveh-kattingtulz
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:notesAssociated entities: Abzar Boresh Kaveh Co.; Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG)ch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:notesKaveh Cutting Tools Company is an Iranian manufacturing company that has been involved in the production of components for Iran’s IR-1 centrifuges, and in the procurement for Iran’s centrifuge programme. It is controlled by the Ammunition and Metallurgy Industries Group (AMIG) and subordinate to the Defense Industries Organization (DIO). It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.ch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:notesPrincipal place of business: Mashad, Iranch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6Organization:notesперебуває у власності або під контролем чи діє від імені ООПukrua_nsdc_sanctionsua-nsdc-27335-kompania-kaveh-kattingtulz
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:notesPlace of registration: Mashad, Iranch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6Organization:topicssanctionua_nsdc_sanctionsua-nsdc-27335-kompania-kaveh-kattingtulz
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:topicssanctionch_seco_sanctionsch-seco-65990
NK-9K2NY2kowm2g8CF48hkoU6Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0216
NK-9K2NY2kowm2g8CF48hkoU6LegalEntity:website http://www.kavehtools.ir/ch_seco_sanctionsch-seco-65990
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