Canonical ID: NK-gPY46BSuwzcJbTAX7ojtYt
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Quatrième adresse : Moqan St., Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
Organization:address | Deuxième adresse : P.O. Box 91735/549, Machad, Iran | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
Organization:address | Troisième adresse : 3rd Km of Khalaj Road, Seyyedi Street, Machad, Iran | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
Organization:address | Première adresse : Km 4 Khalaj Road, end of Seyyedi Street, Machad 91638, Iran | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
Organization:address | 3rd Km of Khalaj Road, Seyyedi Street, 91638 Mashad | eng | us_ofac_sdn | ofac-11442 | |||
Organization:address | 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638 | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||
Organization:address | Km 4 Khalaj Road, end of Seyyedi Street, Mashad 91638 | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||
Organization:address | Khalaj Rd., End of Seyyedi Alley, Mashad | eng | us_ofac_sdn | ofac-11442 | |||
Organization:address | P.O. Box 91735-549, Mashad | eng | us_ofac_sdn | ofac-11442 | |||
Organization:address | Moqan St., Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||
Organization:address | P.O. Box 91735/549, Mashad | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||
Organization:address | Mashad, Iran | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||
Organization:address | Tehran, 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran | gb_fcdo_sanctions | gb-fcdo-inu0239 | ||||
LegalEntity:address | MASHAD, 3RD KM OF KHALAJ ROAD, SEYYEDI STREET, 91638, IRN | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
Organization:address | Km 4 of Khalaj Road, End of Seyedi Street, Mashad | eng | us_ofac_sdn | ofac-11442 | |||
Organization:address | Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran | eng | us_ofac_sdn | ofac-11442 | |||
LegalEntity:addressEntity | addr-a28eba48c9836b71b9a4ee1dca73329d5eaa6fa1 | ru_fedsfm_wmd | ru-wmd-26-ire-034 | ||||
Organization:addressEntity | addr-9a71ed8c498d0cb42f34a8fde7ce7ad141665d40 | eu_fsf | eu-fsf-eu-2067-51 | ||||
Organization:addressEntity | addr-fb7ae76a323ea9ce22b697b52297d715f7dbbc7f | eu_fsf | eu-fsf-eu-2067-51 | ||||
Organization:addressEntity | addr-1d9fcc1e0fc0bccf367780be175b8c1f145152c4 | eu_fsf | eu-fsf-eu-2067-51 | ||||
Organization:addressEntity | addr-ef2b313c8a22531465d34f3b044417adf8b0d3ae | eu_fsf | eu-fsf-eu-2067-51 | ||||
LegalEntity:addressEntity | addr-d25486d4552aafe18ae9a77f16801f203559d4e7 | ru_fedsfm_wmd | ru-wmd-26-ire-034 | ||||
LegalEntity:addressEntity | addr-b27f6af0313461a38d4eefb50de0f367879b3eee | ru_fedsfm_wmd | ru-wmd-26-ire-034 | ||||
LegalEntity:addressEntity | addr-8b34b5d6dbf8fb8dc584b2234dc29385a5182dec | ru_fedsfm_wmd | ru-wmd-26-ire-034 | ||||
LegalEntity:addressEntity | addr-1492fe6f1c4a4f19e7dd302b53491be83ba26287 | ru_fedsfm_wmd | ru-wmd-26-ire-034 | ||||
Organization:addressEntity | addr-3b64da0a6bc9763d6c6bcf50c45fd4024e2cb83c | eng | us_ofac_sdn | ofac-11442 | |||
Organization:addressEntity | addr-da0c8fdd01d7252159c4098f4e8749db6ca1415c | eng | us_ofac_sdn | ofac-11442 | |||
Organization:addressEntity | addr-1909c93b5f3e23bdf7d532dc2534220a66141a54 | eng | us_ofac_sdn | ofac-11442 | |||
Organization:addressEntity | addr-9bddf49d1b99008a880e491bc690cff65886689a | eng | us_ofac_sdn | ofac-11442 | |||
Organization:addressEntity | addr-4f89b5faff528a31a70fc17d212a9a4cac7fcf68 | eng | us_ofac_sdn | ofac-11442 | |||
Organization:addressEntity | addr-ef2b313c8a22531465d34f3b044417adf8b0d3ae | be_fod_sanctions | eu-fsf-eu-2067-51 | ||||
Organization:addressEntity | addr-fb7ae76a323ea9ce22b697b52297d715f7dbbc7f | be_fod_sanctions | eu-fsf-eu-2067-51 | ||||
Organization:addressEntity | addr-9a71ed8c498d0cb42f34a8fde7ce7ad141665d40 | be_fod_sanctions | eu-fsf-eu-2067-51 | ||||
Organization:addressEntity | addr-1d9fcc1e0fc0bccf367780be175b8c1f145152c4 | be_fod_sanctions | eu-fsf-eu-2067-51 | ||||
LegalEntity:addressEntity | addr-430321e01effcc57f820363f1baa17de7820b11b | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:addressEntity | addr-8a5995250704a645a60eae44f0cb6fd3b106ce08 | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:addressEntity | addr-f1cfa4e6982042ac2ab537c82e912f5feb2574d3 | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:addressEntity | addr-65f8fc8a574f5189078a777881da8dc136e15f54 | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:addressEntity | addr-cab8cbc5a0c50271a2ae18a411e42d1a78b28d4d | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:addressEntity | addr-3ad5c02499dad2a22acd1d3dff7adc0194ca2ce8 | ch_seco_sanctions | ch-seco-8449 | ||||
LegalEntity:addressEntity | addr-534cd0e85c6df72b020350b1ae0902dfa931b3c7 | ch_seco_sanctions | ch-seco-8449 | ||||
LegalEntity:addressEntity | addr-8e7ccb38dfdb893b7f6650b697600fff42c5a4ba | ch_seco_sanctions | ch-seco-8449 | ||||
LegalEntity:addressEntity | addr-c5fc89b67da4ecf93b476c6941217b4e38882bf6 | ch_seco_sanctions | ch-seco-8449 | ||||
LegalEntity:addressEntity | addr-6f00a41a6dc8adb5df6bb1a73f38621710c66b4d | ch_seco_sanctions | ch-seco-8449 | ||||
LegalEntity:addressEntity | addr-6612dff4aafcca007491222f62af98c3968204ea | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:alias | Kaveh Cutting Tools | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:alias | BK Co. | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:alias | Kaveh Cutting Tools Complex | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
Organization:alias | Abzar Boresh Kaveh Co. Persian | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
Organization:alias | Abzar Boresh Kaveh Co. | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
LegalEntity:alias | KAVEH CUTTING TOOLS | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
LegalEntity:alias | ABK Co. | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:alias | ABK Co. | gb_hmt_sanctions | gb-hmt-16103 | ||||
LegalEntity:alias | KAVEH CUTTING TOOLS FACTORIES | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
LegalEntity:alias | Mojtame-e Abzar Boreshi Kaveh | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:alias | Abzar Boresh Kaveh | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:alias | Kaveh Cutting Tools Factories | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:alias | KAVEH CUTTING TOOLS COMPLEX | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
LegalEntity:alias | Abzar Boresh Kaveh Co. | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:alias | Kaveh Cutting Tools Factories | jpn | jp_meti_eul | jp-eul-0787618f50d38b707890248c5a16f5283e17a04c | |||
LegalEntity:alias | Kaveh Cutting Tools | jpn | jp_meti_eul | jp-eul-0787618f50d38b707890248c5a16f5283e17a04c | |||
Organization:alias | KAVEH CUTTING TOOLS FACTORIES | eng | us_ofac_sdn | ofac-11442 | |||
Organization:alias | KAVEH CUTTING TOOLS COMPLEX | eng | us_ofac_sdn | ofac-11442 | |||
LegalEntity:alias | Kaveh Cutting Tools Complex | jpn | jp_meti_eul | jp-eul-0787618f50d38b707890248c5a16f5283e17a04c | |||
Organization:alias | KAVEH CUTTING TOOLS | eng | us_ofac_sdn | ofac-11442 | |||
Organization:alias | Mojtame-e Abzar Boreshi Kaveh | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a | |||
LegalEntity:alias | MOJTAME-E ABZAR BORESHI KAVEH | gb_hmt_sanctions | gb-hmt-16103 | ||||
Organization:alias | Abzar Boresh Kaveh Co. Persian | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||
Organization:alias | Mojtame-e Abzar Boreshi Kaveh | fra | fr_tresor_gels_avoir | fr-ga-1853 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-2067-51 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0239 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2067-51 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-0787618f50d38b707890248c5a16f5283e17a04c | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-33723f24ab99ad6a00bb903a3092bc31eacbde2c | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-8449 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-11442 | |||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
LegalEntity:createdAt | 2017-09-22 | ch_seco_sanctions | ch-seco-8449 | ||||
Organization:createdAt | 2024-07-29 | eu_fsf | eu-fsf-eu-2067-51 | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16103 | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
Organization:createdAt | 2024-07-29 | be_fod_sanctions | eu-fsf-eu-2067-51 | ||||
Organization:email | sales@kavehtools.com | gb_fcdo_sanctions | gb-fcdo-inu0239 | ||||
LegalEntity:email | sales@kavehtools.com | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:id | ru-wmd-26-ire-034 | ru_fedsfm_wmd | ru-wmd-26-ire-034 | ||||
LegalEntity:id | 88b037ae3eb7638e08513a8dd5bdc655baaab3a0 | gb_hmt_sanctions | gb-hmt-16103 | ||||
LegalEntity:id | f6e38992a6fbf443756433a62b064385a6514907 | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:id | 52b0e7e2c6a6ca94dbc1e0297da8e5f3cd5b1c17 | gb_hmt_sanctions | gb-hmt-16103 | ||||
Organization:id | b13a59e93b25228a69ec6d1f1b45906dc0e0fcdf | gb_fcdo_sanctions | gb-fcdo-inu0239 | ||||
LegalEntity:id | 9ad56e1df63f397e25f66a8207cec91a3ce143a4 | gb_hmt_sanctions | gb-hmt-16125 | ||||
LegalEntity:id | b06aa60033db9b6fdf9511cd6534da2e9ece3fc9 | au_dfat_sanctions | au-dfat-7736-kaveh-cutting-tools-company | ||||
Organization:id | fd0b0938b58b8ab49b46d4f444b1639eeb006aba | eng | us_ofac_sdn | ofac-11442 | |||
LegalEntity:id | 2f6066c2b919c74aa5cf8ce0e874fa7b8eeadd4e | eng | us_sam_exclusions | usgsa-s4mr3q13l | |||
LegalEntity:id | f9ded27dd305a62c0796677a38b92d5142c58665 | ch_seco_sanctions | ch-seco-8449 | ||||
LegalEntity:id | 8d3f83d672659a5233143ffc10fc434091122f92 | jpn | jp_meti_eul | jp-eul-0787618f50d38b707890248c5a16f5283e17a04c | |||
LegalEntity:id | 1c39a12677b1ccb326113dc8a1d67c776ae4e3c7 | gb_hmt_sanctions | gb-hmt-16125 | ||||
Organization:id | d60246d84003c6458240dc28c6aa29735db70579 | fra | mc_fund_freezes | mc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a |