Statements: ABZAR BORESH KAVEH CO. (BK CO.)

Canonical ID: NK-hYaG8jAPGXdskV2rzKML9C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMashad, 3rd Km of Khalaj Rd., Seyyedi Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2067-51
LegalEntity:addressMoqan St. Tehran Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley Mashad Iran (Islamic Republic of)tw_shtctw-shtc-dbfefa538525d6ca421be2085371bf60fe433af4
Organization:addressP.O. Box 91735-549, Mashad, Iranfrafr_tresor_gels_avoirfr-ga-8399
LegalEntity:addressP.O. Box 91735-549 Mashad Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:addressP.O. Box 91735-549, Mashadua_sfms_blacklistua-sfms-1761
Organization:addressP.O. Box 91735-549, Mashad, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24
Organization:addressMashad, 3rd Km of Khalaj Rd., Seyyedi Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
LegalEntity:addressP.O. Box 91735-549 Mashad Iran (Islamic Republic of)tw_shtctw-shtc-dbfefa538525d6ca421be2085371bf60fe433af4
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street Mashad Iran (Islamic Republic of)tw_shtctw-shtc-dbfefa538525d6ca421be2085371bf60fe433af4
LegalEntity:addressMashad, P.O. Box 91735-549, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley Mashad Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
Organization:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehranengus_ofac_sdnofac-11442
Organization:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24
Organization:addressP.O. Box 91735-549, Mashadengus_ofac_sdnofac-11442
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd. Tehran Iran (Islamic Republic of)tw_shtctw-shtc-dbfefa538525d6ca421be2085371bf60fe433af4
LegalEntity:addressMashad, Km 4 Khalaj Road, end of Seyyedi Street, 91638, Iranch_seco_sanctionsch-seco-65990
Organization:addressKhalaj Rd., End of Seyyedi Alley, Mashadengus_ofac_sdnofac-11442
LegalEntity:addressTehran, Moqan St., Pasdaran St., Pasdaran Cross Rd., Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
Organization:addressKhalaj Rd., End of Seyyedi Alley, Mashad, Iranfrafr_tresor_gels_avoirfr-ga-8399
Organization:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Téhéran, Iran.frafr_tresor_gels_avoirfr-ga-8399
LegalEntity:addressMashad, Km 4 of Khalaj Road, End of Seyedi Street, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
LegalEntity:addressMashad, 91638, 3rd Km of Khalaj Road, Seyyedi Street, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
LegalEntity:addressKhalaj Rd. Mashad Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
Organization:address91735/549, Mashad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
Organization:addressTehran, Moqan St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley, Mashadua_sfms_blacklistua-sfms-1761
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street Mashad Iran (Islamic Republic of)za_fic_sanctionszafic-125-kaveh-cutting-tools-company
Organization:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashadengus_ofac_sdnofac-11442
LegalEntity:addressMashad, 3rd Km of Khalaj Road, Seyyedi Street, Iranch_seco_sanctionsch-seco-65990
Organization:address3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638frafr_tresor_gels_avoirfr-ga-1853
Organization:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashad, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressKhalaj Rd., End of Seyyedi Alley, Mashad, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressMashad, Khalaj Rd., End of Seyyedi Alley, Iran (Islamic Republic of)un_sc_sanctionsunsc-110370
LegalEntity:addressKm 4 of Khalaj Road Mashad Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:addressP.O. Box 91735-549 Mashad Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
Organization:addressIranfrafr_tresor_gels_avoirfr-ga-8381
Organization:address3rd Km of Khalaj Road, Seyyedi Street, 91638 Mashadengus_ofac_sdnofac-11442
LegalEntity:addressTehran, Moqan St., Iranch_seco_sanctionsch-seco-65990
Organization:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashad, Iranfrafr_tresor_gels_avoirfr-ga-8399
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street Mashad, 91638 Iran (Islamic Republic of)tw_shtctw-shtc-dbfefa538525d6ca421be2085371bf60fe433af4
Organization:address3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iranfrafr_tresor_gels_avoirfr-ga-8399
Organization:addressTehran, 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iranenggb_fcdo_sanctionsgb-fcdo-inu0239
Organization:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24
LegalEntity:addressP.O. Box 91735-549, Mashad, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
LegalEntity:addressP.O. Box 91735/549, Mashad, Iranch_seco_sanctionsch-seco-65990
Organization:addressイランjpnjp_mof_sanctionsja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e
Organization:addressMashad, Km 4 Khalaj Road, end of Seyyedi Street, 91638, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2067-51
Organization:addressIranjpnjp_mof_sanctionsja-mof-f1cbd7aae79f8a886588fc77e45bc4ecba52899e
Organization:addressTehran, Moqan St., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2067-51
Organization:addressMashad, Km 4 Khalaj Road, end of Seyyedi Street, 91638, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2067-51
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, Tehran, 91638enggb_hmt_sanctionsgb-hmt-16125
Organization:addressPremière adresse : Km 4 Khalaj Road, end of Seyyedi Street, Machad 91638, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressTroisième adresse : 3rd Km of Khalaj Road, Seyyedi Street, Machad, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressQuatrième adresse : Moqan St., Pasdaran St., Pasdaran Cross Rd., Téhéran, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressCinquième adresse : Khalaj Rd., End of Seyyedi Alley, Mashad, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:addressDeuxième adresse : P.O. Box 91735/549, Machad, Iranframc_fund_freezesmc-freezes-d24608489cbf4fdefaeffbef216b3c8cdf09758a
Organization:address3rd Km Of Khalaj Road, Seyyedi Street, Mashad, Tehran, Iran, 91638enggb_coh_disqualifiedgb-coh-fjygixne6aknic-diptv8fr4i-u
LegalEntity:addressMoqan St., Pasdaran St., Pasdaran Cross Rd., Tehranua_sfms_blacklistua-sfms-1761
LegalEntity:addressMASHAD, 3RD KM OF KHALAJ ROAD, SEYYEDI STREET, 91638, IRNengus_sam_exclusionsusgsa-s4mr3q13l
Organization:addressMoqan St., Téhéranfrafr_tresor_gels_avoirfr-ga-1853
Organization:addressKm 4 Khalaj Road, end of Seyyedi Street, Mashad 91638frafr_tresor_gels_avoirfr-ga-1853
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638ua_sfms_blacklistua-sfms-1761
Organization:addressMashad, Iranfrafr_tresor_gels_avoirfr-ga-1853
Organization:address91735/549, Mashad, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2067-51
Organization:addressKhalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-e2e0433831bda5b9886a7be1066a262f3d126f24
LegalEntity:addressKm 4 of Khalaj Road, End of Seyedi Street, Mashadua_sfms_blacklistua-sfms-1761
Organization:addressP.O. Box 91735/549, Mashadfrafr_tresor_gels_avoirfr-ga-1853
LegalEntity:address3rd Km of Khalaj Road Mashad 91638 Irantw_shtctw-shtc-49677dfd6fbf0d19013cc9ce7b8345f36990bbc6
LegalEntity:address3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iranau_dfat_sanctionsau-dfat-7736-kaveh-cutting-tools-company
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Organization:addressEntityaddr-fb7ae76a323ea9ce22b697b52297d715f7dbbc7feu_fsfeu-fsf-eu-2067-51
Organization:addressEntityaddr-1d9fcc1e0fc0bccf367780be175b8c1f145152c4be_fod_sanctionseu-fsf-eu-2067-51
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Organization:addressEntityaddr-9bddf49d1b99008a880e491bc690cff65886689aengus_ofac_sdnofac-11442
Organization:addressEntityaddr-ef2b313c8a22531465d34f3b044417adf8b0d3aebe_fod_sanctionseu-fsf-eu-2067-51
Organization:addressEntityaddr-da0c8fdd01d7252159c4098f4e8749db6ca1415cengus_ofac_sdnofac-11442
Organization:addressEntityaddr-1909c93b5f3e23bdf7d532dc2534220a66141a54engus_ofac_sdnofac-11442
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