Statements: Kavoshyar Company

Canonical ID: NK-a558ati49397v6ZnkkPMDc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIranjpnjp_mof_sanctionsja-mof-cc284609601e80bb182df012dcce4686523d435a
Organization:addressイランjpnjp_mof_sanctionsja-mof-cc284609601e80bb182df012dcce4686523d435a
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-cc284609601e80bb182df012dcce4686523d435a
Organization:countryirjpnjp_mof_sanctionsja-mof-cc284609601e80bb182df012dcce4686523d435a
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8342
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17112
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1762
LegalEntity:createdAt2007-03-24za_fic_sanctionszafic-271-kavoshyar-company
LegalEntity:createdAt2007-03-24un_sc_sanctionsunsc-110369
LegalEntity:id40d68ae80466e92071ca40252568a76bb01e7007ua_sfms_blacklistua-sfms-1762
LegalEntity:id919fe7235cbc3fd2b37cf396a43b46331bdcffe8enggb_hmt_sanctionsgb-hmt-17112
Company:id845a4f3422d205f6638c0506b837239a732b7eabeu_journal_sanctionseu-oj-4299576c00c285bd02ec42c750e017ec27751453
Company:id582aa6daeb9df75e6ff0925f513742e69f5a7d96eu_journal_sanctionseu-oj-4299576c00c285bd02ec42c750e017ec27751453
LegalEntity:id600896a76004a91ed15a22242eb8d4dc1763b65cza_fic_sanctionszafic-271-kavoshyar-company
Organization:id68a41aacd193f13297a5881c34641c6f1c959040framc_fund_freezesmc-freezes-29906c8279cedc06dd7193157a85de2e62a4d983
Organization:id049ba6fda62fce963f7cb899da562e9c4938be9ajpnjp_mof_sanctionsja-mof-cc284609601e80bb182df012dcce4686523d435a
LegalEntity:id3d98ccc8bf6f6f2faf44224b0bbad9634cb0af2aun_sc_sanctionsunsc-110369
Organization:idbddc8db1b22b9acd1bdbd15f76a7366f7058db05frafr_tresor_gels_avoirfr-ga-8342
Organization:id0f0643b4fd0875d46fc723dad901c106cdcafc6fenggb_fcdo_sanctionsgb-fcdo-inu0373
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17112
LegalEntity:nameKAVOSHYAR COMPANYua_sfms_blacklistua-sfms-1762
Organization:nameKavoshyar Companyfrafr_tresor_gels_avoirfr-ga-8342
LegalEntity:nameKavoshyar Companyenggb_hmt_sanctionsgb-hmt-17112
Company:nameKavoshyar Companyeu_journal_sanctionseu-oj-4299576c00c285bd02ec42c750e017ec27751453
LegalEntity:nameKAVOSHYAR COMPANYza_fic_sanctionszafic-271-kavoshyar-company
Organization:nameKavoshyar Companyenggb_fcdo_sanctionsgb-fcdo-inu0373
Organization:nameカボシャール・カンパニーjpnjp_mof_sanctionsja-mof-cc284609601e80bb182df012dcce4686523d435a
Organization:nameKAVOSHYAR COMPANYengjp_mof_sanctionsja-mof-cc284609601e80bb182df012dcce4686523d435a
Organization:nameKAVOSHYAR COMPANYframc_fund_freezesmc-freezes-29906c8279cedc06dd7193157a85de2e62a4d983
LegalEntity:nameKAVOSHYAR COMPANYun_sc_sanctionsunsc-110369
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques ; filiale de l’AEOIfrafr_tresor_gels_avoirfr-ga-8342
LegalEntity:notesEntities involved in nuclear or ballistic missile activities. Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.enggb_hmt_sanctionsgb-hmt-17112
LegalEntity:notesSubsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme. [Old Reference # E.47.A.3]za_fic_sanctionszafic-271-kavoshyar-company
LegalEntity:notesSubsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme. [Old Reference # E.47.A.3]un_sc_sanctionsunsc-110369
Company:notesSubsidiary company of AEOI.eu_journal_sanctionseu-oj-4299576c00c285bd02ec42c750e017ec27751453
Organization:notesEntities involved in nuclear or ballistic missile activities. Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.enggb_fcdo_sanctionsgb-fcdo-inu0373
Company:programIdEU-IRNeu_journal_sanctionseu-oj-4299576c00c285bd02ec42c750e017ec27751453
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110369
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17112
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8342
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0373
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8342
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-4299576c00c285bd02ec42c750e017ec27751453
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8342frafr_tresor_gels_avoirfr-ga-8342
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1762
LegalEntity:topicssanctionun_sc_sanctionsunsc-110369
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0373
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8342
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-cc284609601e80bb182df012dcce4686523d435a
Organization:topicssanctionframc_fund_freezesmc-freezes-29906c8279cedc06dd7193157a85de2e62a4d983
Company:topicssanctioneu_journal_sanctionseu-oj-4299576c00c285bd02ec42c750e017ec27751453
LegalEntity:topicssanctionza_fic_sanctionszafic-271-kavoshyar-company
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17112
Organization:weakAliasKavoshyarjpnjp_mof_sanctionsja-mof-cc284609601e80bb182df012dcce4686523d435a
Organization:weakAliasカボシャールjpnjp_mof_sanctionsja-mof-cc284609601e80bb182df012dcce4686523d435a
Organization:weakAliasカーボシュ・ヤールjpnjp_mof_sanctionsja-mof-cc284609601e80bb182df012dcce4686523d435a
Organization:weakAliasKaavosh Yaarjpnjp_mof_sanctionsja-mof-cc284609601e80bb182df012dcce4686523d435a
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