Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehranengus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashadengus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressKhalaj Rd., End of Seyyedi Alley, Mashadengus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressMashad, Iranfrafr_tresor_gels_avoirfr-ga-1853
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:address3rd Km of Khalaj Road, Seyyedi Street, 91638 Mashadengus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressP.O. Box 91735-549, Mashadengus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressTehran, 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Irangb_fcdo_sanctionsgb-fcdo-inu0239
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:addressEntityaddr-b27f6af0313461a38d4eefb50de0f367879b3eeeru_fedsfm_wmdru-wmd-26-ire-034
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:addressEntityaddr-d25486d4552aafe18ae9a77f16801f203559d4e7ru_fedsfm_wmdru-wmd-26-ire-034
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-d1e2953bad52210565022aef1888669d86ee9874frafr_tresor_gels_avoirfr-ga-1853
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-afcc910885de64663b00048fb3a64b3378b99165frafr_tresor_gels_avoirfr-ga-1853
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-f42fcc1d8cc528475db38cbe4a95b5519187cad4frafr_tresor_gels_avoirfr-ga-1853
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-6bd352988dd56badec56b9292d2a139c20c8f7f6frafr_tresor_gels_avoirfr-ga-1853
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:addressEntityaddr-c5fc89b67da4ecf93b476c6941217b4e38882bf6ch_seco_sanctionsch-seco-8449
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:addressEntityaddr-8e7ccb38dfdb893b7f6650b697600fff42c5a4bach_seco_sanctionsch-seco-8449
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:addressEntityaddr-3ad5c02499dad2a22acd1d3dff7adc0194ca2ce8ch_seco_sanctionsch-seco-8449
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:addressEntityaddr-6f00a41a6dc8adb5df6bb1a73f38621710c66b4dch_seco_sanctionsch-seco-8449
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:addressEntityaddr-534cd0e85c6df72b020350b1ae0902dfa931b3c7ch_seco_sanctionsch-seco-8449
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-fb7ae76a323ea9ce22b697b52297d715f7dbbc7fbe_fod_sanctionseu-fsf-eu-2067-51
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-ef2b313c8a22531465d34f3b044417adf8b0d3aebe_fod_sanctionseu-fsf-eu-2067-51
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-1d9fcc1e0fc0bccf367780be175b8c1f145152c4be_fod_sanctionseu-fsf-eu-2067-51
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:addressEntityaddr-fa7d8bcc465b5ef52099d62c373cc97bfc8c75adau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:addressEntityaddr-1492fe6f1c4a4f19e7dd302b53491be83ba26287ru_fedsfm_wmdru-wmd-26-ire-034
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:addressEntityaddr-8b34b5d6dbf8fb8dc584b2234dc29385a5182decru_fedsfm_wmdru-wmd-26-ire-034
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:addressEntityaddr-a28eba48c9836b71b9a4ee1dca73329d5eaa6fa1ru_fedsfm_wmdru-wmd-26-ire-034
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:addressEntityaddr-7b80b564c7cb226b6f8692ce39ff0ef9a26fb772gb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-9a71ed8c498d0cb42f34a8fde7ce7ad141665d40eu_fsfeu-fsf-eu-2067-51
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-ef2b313c8a22531465d34f3b044417adf8b0d3aeeu_fsfeu-fsf-eu-2067-51
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-fb7ae76a323ea9ce22b697b52297d715f7dbbc7feu_fsfeu-fsf-eu-2067-51
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-1d9fcc1e0fc0bccf367780be175b8c1f145152c4eu_fsfeu-fsf-eu-2067-51
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-9bddf49d1b99008a880e491bc690cff65886689aengus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-1909c93b5f3e23bdf7d532dc2534220a66141a54engus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-4f89b5faff528a31a70fc17d212a9a4cac7fcf68engus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-da0c8fdd01d7252159c4098f4e8749db6ca1415cengus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-3b64da0a6bc9763d6c6bcf50c45fd4024e2cb83cengus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:addressEntityaddr-9a71ed8c498d0cb42f34a8fde7ce7ad141665d40be_fod_sanctionseu-fsf-eu-2067-51
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:aliasKaveh Cutting Tools Complexau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:aliasKaveh Cutting Tools Factoriesau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:aliasMojtame-e Abzar Boreshi Kavehgb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:aliasAbzar Boresh Kaveh Co.gb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:aliasABK Co.gb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:aliasKAVEH CUTTING TOOLS FACTORIESengus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:aliasBK Co.gb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:aliasMOJTAME-E ABZAR BORESHI KAVEHgb_hmt_sanctionsgb-hmt-16103
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:aliasKAVEH CUTTING TOOLSengus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:aliasKAVEH CUTTING TOOLS COMPLEXengus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:aliasAbzar Boresh Kavehau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:aliasAbzar Boresh Kaveh Co. Persianfrafr_tresor_gels_avoirfr-ga-1853
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:aliasMojtame-e Abzar Boreshi Kavehfrafr_tresor_gels_avoirfr-ga-1853
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:aliasABK Co.gb_hmt_sanctionsgb-hmt-16103
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:aliasKaveh Cutting Toolsau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:countryireu_fsfeu-fsf-eu-2067-51
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:countryirch_seco_sanctionsch-seco-8449
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:countryirgb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:countryirbe_fod_sanctionseu-fsf-eu-2067-51
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:countryirengus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:countryirgb_fcdo_sanctionsgb-fcdo-inu0239
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-178-ir-kaveh-cutting-tools-company
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1853
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8449
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16103
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:createdAt2023-10-17be_fod_sanctionseu-fsf-eu-2067-51
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:createdAt2023-10-17eu_fsfeu-fsf-eu-2067-51
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:emailsales@kavehtools.comgb_fcdo_sanctionsgb-fcdo-inu0239
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:emailsales@kavehtools.comgb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:idedf2dd370b44103b0cff31d4a13989d65392f103gb_hmt_sanctionsgb-hmt-16103
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:idru-wmd-26-ire-034ru_fedsfm_wmdru-wmd-26-ire-034
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:id9d7bf1708e98331bdfb6541f36bef72f98b27900eu_fsfeu-fsf-eu-2067-51
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:id89423bee198187710ac52e7b55071d63ec804820gb_hmt_sanctionsgb-hmt-16103
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:idfd0b0938b58b8ab49b46d4f444b1639eeb006abaengus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:id4d9521ef10d57fea50acad910556bee3af0bf0d1md_terror_sanctionsmd-terr-6838a7e8e9c9642fde6157c0fdc82c4286d7c202
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:id189a8c867e8467cefbfb9cf981be6278528b3347gb_hmt_sanctionsgb-hmt-16103
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:idc7cbc11b61430e7049d01bc4eae00f6ba2ee94dfgb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:id840278e131942e21907b1d02a5871b63c77d68fdau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:idc8700ae2a649378cfc4e6df5c559add96633357dfrafr_tresor_gels_avoirfr-ga-1853
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:idb13a59e93b25228a69ec6d1f1b45906dc0e0fcdfgb_fcdo_sanctionsgb-fcdo-inu0239
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:idf9ded27dd305a62c0796677a38b92d5142c58665ch_seco_sanctionsch-seco-8449
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:id884b2cb65a82d8a93e4341063e13c3f9bd5bae1dgb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:id52adba72384420e06f32491d88a2013bc932de68ca_dfatd_sema_sanctionsca-sema-1-178-ir-kaveh-cutting-tools-company
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:id2b096057ea78c9cfb30c3618fc5001d116b92c82be_fod_sanctionseu-fsf-eu-2067-51
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:idab5a2a49a45a2419c4534c571a3c98007b7f110eus_trade_cslofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:id62be1bf284eee1cc71443ae17d9cb9a336214785gb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:id603a4e283184d0728a88c2237cb69692f43ec74cgb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:id0d08a46c7fcd69bb0fb3a44ed9a8f1e9c0604f56gb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:incorporationDate1993frafr_tresor_gels_avoirfr-ga-1853
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1853
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16103
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8449
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:nameKaveh Cutting Tools Companych_seco_sanctionsch-seco-8449
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:nameKAVEH CUTTING TOOLS COMPANYengus_ofac_sdnofac-11442
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:nameKAVEH CUTTING TOOLS COMPANYgb_hmt_sanctionsgb-hmt-16125
NK-gPY46BSuwzcJbTAX7ojtYtLegalEntity:nameABZAR BORESH KAVEH CO. (BK CO.)gb_hmt_sanctionsgb-hmt-16103
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:nameMojtame-e Abzar Boreshi Kavehenggb_fcdo_sanctionsgb-fcdo-inu0239
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:nameAbzar Boresh Kaveh Co.enggb_fcdo_sanctionsgb-fcdo-inu0239
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:nameKAVEH CUTTING TOOLS COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0239
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:nameBK Co.enggb_fcdo_sanctionsgb-fcdo-inu0239
NK-gPY46BSuwzcJbTAX7ojtYtOrganization:nameABK Co.enggb_fcdo_sanctionsgb-fcdo-inu0239
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