Statements: Kaveh Cutting Tools Company

Canonical ID: NK-gPY46BSuwzcJbTAX7ojtYt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressQuatrième adresse : Moqan St., Téhéran, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressDeuxième adresse : P.O. Box 91735/549, Machad, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressTroisième adresse : 3rd Km of Khalaj Road, Seyyedi Street, Machad, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressPremière adresse : Km 4 Khalaj Road, end of Seyyedi Street, Machad 91638, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:address3rd Km of Khalaj Road, Seyyedi Street, 91638 Mashadengus_ofac_sdnofac-11442
Organization:address3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638frafr_tresor_gels_avoirfr-ga-1853
Organization:addressKm 4 Khalaj Road, end of Seyyedi Street, Mashad 91638frafr_tresor_gels_avoirfr-ga-1853
Organization:addressKhalaj Rd., End of Seyyedi Alley, Mashadengus_ofac_sdnofac-11442
Organization:addressP.O. Box 91735-549, Mashadengus_ofac_sdnofac-11442
Organization:addressMoqan St., Téhéranfrafr_tresor_gels_avoirfr-ga-1853
Organization:addressP.O. Box 91735/549, Mashadfrafr_tresor_gels_avoirfr-ga-1853
Organization:addressMashad, Iranfrafr_tresor_gels_avoirfr-ga-1853
Organization:addressTehran, 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Irangb_fcdo_sanctionsgb-fcdo-inu0239
LegalEntity:addressMASHAD, 3RD KM OF KHALAJ ROAD, SEYYEDI STREET, 91638, IRNengus_sam_exclusionsusgsa-s4mr3q13l
Organization:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashadengus_ofac_sdnofac-11442
Organization:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehranengus_ofac_sdnofac-11442
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Organization:addressEntityaddr-ef2b313c8a22531465d34f3b044417adf8b0d3aebe_fod_sanctionseu-fsf-eu-2067-51
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Organization:addressEntityaddr-1d9fcc1e0fc0bccf367780be175b8c1f145152c4be_fod_sanctionseu-fsf-eu-2067-51
LegalEntity:addressEntityaddr-430321e01effcc57f820363f1baa17de7820b11bau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressEntityaddr-8a5995250704a645a60eae44f0cb6fd3b106ce08au_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
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LegalEntity:addressEntityaddr-3ad5c02499dad2a22acd1d3dff7adc0194ca2ce8ch_seco_sanctionsch-seco-8449
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LegalEntity:addressEntityaddr-6612dff4aafcca007491222f62af98c3968204eagb_hmt_sanctionsgb-hmt-16125
LegalEntity:aliasKaveh Cutting Toolsau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:aliasBK Co.gb_hmt_sanctionsgb-hmt-16125
LegalEntity:aliasKaveh Cutting Tools Complexau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
Organization:aliasAbzar Boresh Kaveh Co. Persianframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:aliasAbzar Boresh Kaveh Co.framc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
LegalEntity:aliasKAVEH CUTTING TOOLSengus_sam_exclusionsusgsa-s4mr3q13l
LegalEntity:aliasABK Co.gb_hmt_sanctionsgb-hmt-16125
LegalEntity:aliasABK Co.gb_hmt_sanctionsgb-hmt-16103
LegalEntity:aliasKAVEH CUTTING TOOLS FACTORIESengus_sam_exclusionsusgsa-s4mr3q13l
LegalEntity:aliasMojtame-e Abzar Boreshi Kavehgb_hmt_sanctionsgb-hmt-16125
LegalEntity:aliasAbzar Boresh Kavehau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:aliasKaveh Cutting Tools Factoriesau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:aliasKAVEH CUTTING TOOLS COMPLEXengus_sam_exclusionsusgsa-s4mr3q13l
LegalEntity:aliasAbzar Boresh Kaveh Co.gb_hmt_sanctionsgb-hmt-16125
LegalEntity:aliasKaveh Cutting Tools Factoriesjpnjp_meti_euljp-eul-0787618f50d38b707890248c5a16f5283e17a04c
LegalEntity:aliasKaveh Cutting Toolsjpnjp_meti_euljp-eul-0787618f50d38b707890248c5a16f5283e17a04c
Organization:aliasKAVEH CUTTING TOOLS FACTORIESengus_ofac_sdnofac-11442
Organization:aliasKAVEH CUTTING TOOLS COMPLEXengus_ofac_sdnofac-11442
LegalEntity:aliasKaveh Cutting Tools Complexjpnjp_meti_euljp-eul-0787618f50d38b707890248c5a16f5283e17a04c
Organization:aliasKAVEH CUTTING TOOLSengus_ofac_sdnofac-11442
Organization:aliasMojtame-e Abzar Boreshi Kavehframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
LegalEntity:aliasMOJTAME-E ABZAR BORESHI KAVEHgb_hmt_sanctionsgb-hmt-16103
Organization:aliasAbzar Boresh Kaveh Co. Persianfrafr_tresor_gels_avoirfr-ga-1853
Organization:aliasMojtame-e Abzar Boreshi Kavehfrafr_tresor_gels_avoirfr-ga-1853
Organization:countryireu_fsfeu-fsf-eu-2067-51
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LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8449
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Organization:emailsales@kavehtools.comgb_fcdo_sanctionsgb-fcdo-inu0239
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